LONDON RESIDENTIAL HEALTHCARE LIMITED
SURBITON LONDON RESIDENTIAL HEALTH CARE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6QL

Company number 03320455
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 12-14 LANGLEY AVENUE, SURBITON, SURREY, KT6 6QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Full accounts made up to 31 July 2016. The most likely internet sites of LONDON RESIDENTIAL HEALTHCARE LIMITED are www.londonresidentialhealthcare.co.uk, and www.london-residential-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. London Residential Healthcare Limited is a Private Limited Company. The company registration number is 03320455. London Residential Healthcare Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of London Residential Healthcare Limited is 12 14 Langley Avenue Surbiton Surrey Kt6 6ql. . ROBSON, Eirik Peter is a Director of the company. RUBINSTEIN, Arnon Nir is a Director of the company. Secretary GREWAL, Parminder Kaur has been resigned. Secretary KANDOLA, Gurmel Singh has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GREWAL, Jagdip Singh has been resigned. Director GREWAL, Parminder Kaur has been resigned. Director GREWAL, Sarbjit Singh, Dr has been resigned. Director KANDOLA, Gurmel Singh has been resigned. Director KANDOLA, Kulbir Kaur has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBSON, Eirik Peter
Appointed Date: 16 February 2017
67 years old
Director
RUBINSTEIN, Arnon Nir
Appointed Date: 16 February 2017
61 years old

Resigned Directors

Secretary
GREWAL, Parminder Kaur
Resigned: 16 February 2017
Appointed Date: 28 September 2004
Secretary
KANDOLA, Gurmel Singh
Resigned: 17 November 2006
Appointed Date: 04 March 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 March 1997
Appointed Date: 18 February 1997
Director
GREWAL, Jagdip Singh
Resigned: 16 February 2017
Appointed Date: 04 March 1997
68 years old
Director
GREWAL, Parminder Kaur
Resigned: 16 February 2017
Appointed Date: 01 May 1997
63 years old
Director
GREWAL, Sarbjit Singh, Dr
Resigned: 16 February 2017
Appointed Date: 01 May 1997
66 years old
Director
KANDOLA, Gurmel Singh
Resigned: 19 January 2005
Appointed Date: 01 May 1997
71 years old
Director
KANDOLA, Kulbir Kaur
Resigned: 19 January 2005
Appointed Date: 01 May 1997
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 March 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr Jagdip Singh Grewal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parminder Kaur Grewal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sarbjit Singh Grewal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON RESIDENTIAL HEALTHCARE LIMITED Events

24 Mar 2017
Memorandum and Articles of Association
24 Mar 2017
Memorandum and Articles of Association
20 Mar 2017
Full accounts made up to 31 July 2016
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 86.71
...
... and 174 more events
10 Mar 1997
Registered office changed on 10/03/97 from: 43A whitchurch road, cardiff, CF4 3JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Registered office changed on 10/03/97 from: 43A whitchurch road cardiff CF4 3JN
04 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997
Company name changed profile disk LIMITED\certificate issued on 04/03/97
18 Feb 1997
Incorporation

LONDON RESIDENTIAL HEALTHCARE LIMITED Charges

16 February 2017
Charge code 0332 0455 0042
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land comprising acacia care centre, 32 chalfont road…
1 July 2016
Charge code 0332 0455 0041
Delivered: 5 July 2016
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: All present and future f/h or l/h land including the land…
20 March 2015
Charge code 0332 0455 0040
Delivered: 25 March 2015
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: T/No's SY267949,SGL627686,SY30115,SGL423854 please see…
7 April 2014
Charge code 0332 0455 0039
Delivered: 12 April 2014
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Albany lodge 201 st james road croydon surrety t/nos…
28 February 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land of cumberlow lodge chalfont road london t/no…
23 August 2010
Deed of charge over credit balances
Delivered: 1 September 2010
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 August 2008
Mortgage
Delivered: 9 August 2008
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold property situated at estrella, cut mill…
29 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 17 warren house beckford close warwick…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a oaklands house allington lane west…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a the grange staplers road wootton…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a tilford park nursing home grange…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a steep house tilmore road…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 199-203 st james's road and land and…
19 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a belmont castle rest home 18-20 portsdown…
21 December 2006
Legal charge
Delivered: 30 December 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at charlton down, dorchester t/no's DT337758 and…
17 November 2006
Legal charge
Delivered: 13 September 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a barrington lodge located at 9, 11, 13 and 15…
17 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 8A nelson road new malden surrey t/no…
17 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 52 east street littlehampton t/no…
17 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a summerlea house east street littlehampton…
17 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the coach house, langley avenue, surbiton…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a apartment 17 warren house, beckford close…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 39 selbourne avenue, surbiton t/no…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a summertons care home, main road, bosham…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a belmont castle rest home, 18-20 portsdown…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a bourne house nursing home, 45 langley…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a hamilton nursing home, 24 langlet avenue…
17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a southborough nursing home, 12-14 langley…
17 November 2006
Assignment
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policy of as numbered 11886511 with friends provident…
17 November 2006
Assignment
Delivered: 25 November 2006
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policy of as numbered X72314177 with standard life…
11 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 12 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as summertons,main rd,chidham;…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 12 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as belmont castle rest home…
9 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 oakleigh avenue surbiton surrey t/no:…
22 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 39 selbourne avenue surbiton…
19 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a plot 88, kensington westside, warwick…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 langley avenue surbiton surrey. T/no. SGL311976. Fixed…
5 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 12 & 14 langley avenue surbiton surrey t/no…
5 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 24 langley aave surbiton surrey t/no SY87652…
5 January 1999
Debenture
Delivered: 7 January 1999
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 1997
Legal charge
Delivered: 2 June 1997
Status: Satisfied on 10 May 2000
Persons entitled: Barclays Bank PLC
Description: Southborough nursing home 12/14 langley avenue southborough…
27 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied on 31 December 1998
Persons entitled: Barclays Bank PLC
Description: Bradmead nursing home, 195 cedars road, clapham, london…
21 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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