WATERLOOVILLE CARE HOME LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 09342684
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 2 KENSINGTON SQUARE, GARDEN FLOOR, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of WATERLOOVILLE CARE HOME LIMITED are www.waterloovillecarehome.co.uk, and www.waterlooville-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterlooville Care Home Limited is a Private Limited Company. The company registration number is 09342684. Waterlooville Care Home Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Waterlooville Care Home Limited is 2 Kensington Square Garden Floor London W8 5ep. . MEEK, Nigel Ashley is a Director of the company. WALSH, Declan Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MEEK, Nigel Ashley
Appointed Date: 09 December 2014
60 years old

Director
WALSH, Declan Patrick
Appointed Date: 05 December 2014
59 years old

Persons With Significant Control

Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLOOVILLE CARE HOME LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 March 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

21 Dec 2015
Registration of charge 093426840001, created on 18 December 2015
21 Dec 2015
Registration of charge 093426840002, created on 18 December 2015
...
... and 2 more events
19 Jan 2015
Change of share class name or designation
12 Jan 2015
Appointment of Mr Nigel Ashley Meek as a director on 9 December 2014
15 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 March 2015
15 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 100

05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WATERLOOVILLE CARE HOME LIMITED Charges

18 December 2015
Charge code 0934 2684 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
18 December 2015
Charge code 0934 2684 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: The freehold property being land on the west side of darnel…