DALEMEAD CARE HOME LIMITED
KINGSTON UPON THAMES TNP NO14 LIMITED

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Company number 06869194
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 42 KEW COURT, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 250 . The most likely internet sites of DALEMEAD CARE HOME LIMITED are www.dalemeadcarehome.co.uk, and www.dalemead-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eight months. Dalemead Care Home Limited is a Private Limited Company. The company registration number is 06869194. Dalemead Care Home Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Dalemead Care Home Limited is 42 Kew Court Richmond Road Kingston Upon Thames Surrey Kt2 5bf. The company`s financial liabilities are £180.75k. It is £26.53k against last year. And the total assets are £376.84k, which is £14.81k against last year. PHUL, Amreen is a Director of the company. PHUL, Anwar is a Director of the company. PHUL, Bibi Raseeda Roucksana is a Director of the company. Director GRANT, Jacqueline Angela has been resigned. Director MCKENZIE, Clinton Wayne has been resigned. Director NEEDLE, Sharon Lesley Preston has been resigned. The company operates in "Medical nursing home activities".


dalemead care home Key Finiance

LIABILITIES £180.75k
+17%
CASH n/a
TOTAL ASSETS £376.84k
+4%
All Financial Figures

Current Directors

Director
PHUL, Amreen
Appointed Date: 01 April 2014
41 years old
Director
PHUL, Anwar
Appointed Date: 22 February 2011
72 years old
Director
PHUL, Bibi Raseeda Roucksana
Appointed Date: 23 February 2011
72 years old

Resigned Directors

Director
GRANT, Jacqueline Angela
Resigned: 29 October 2009
Appointed Date: 03 April 2009
61 years old
Director
MCKENZIE, Clinton Wayne
Resigned: 10 November 2010
Appointed Date: 21 October 2009
59 years old
Director
NEEDLE, Sharon Lesley Preston
Resigned: 23 February 2011
Appointed Date: 10 November 2010
71 years old

Persons With Significant Control

Mr Anwar Phul
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bibi Raseeda Roucksana Phul
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALEMEAD CARE HOME LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 250
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 250
...
... and 25 more events
10 Nov 2009
Termination of appointment of Jacqueline Grant as a director
21 Oct 2009
Appointment of Mr Clinton Wayne Mckenzie as a director
08 Sep 2009
Memorandum and Articles of Association
04 Sep 2009
Company name changed tnp NO14 LIMITED\certificate issued on 05/09/09
03 Apr 2009
Incorporation

DALEMEAD CARE HOME LIMITED Charges

2 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-12 riverdale gardens twickenham and f/h…
19 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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