ST. HELENA'S RESIDENTIAL HOMES LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 4HE

Company number 01959746
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address ST HELENAS HOUSE 6 ROBY ROAD, HUYTON, LIVERPOOL, L36 4HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 55,000 . The most likely internet sites of ST. HELENA'S RESIDENTIAL HOMES LIMITED are www.sthelenasresidentialhomes.co.uk, and www.st-helena-s-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. St Helena S Residential Homes Limited is a Private Limited Company. The company registration number is 01959746. St Helena S Residential Homes Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of St Helena S Residential Homes Limited is St Helenas House 6 Roby Road Huyton Liverpool L36 4he. . GILLMAN, Maureen is a Secretary of the company. GILLMAN, Maureen is a Director of the company. Secretary BOTTOMLEY, Gordon has been resigned. Director BOTTOMLEY, Gordon has been resigned. Director GILLMAN, Jonathan Stuart has been resigned. Director GILLMAN, Portia Ann Laura has been resigned. Director GILLMAN, Portia Ann Laura has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILLMAN, Maureen
Appointed Date: 10 January 1992
Director
GILLMAN, Maureen

82 years old

Resigned Directors

Secretary
BOTTOMLEY, Gordon
Resigned: 10 January 1992
Director
BOTTOMLEY, Gordon
Resigned: 10 January 1992
97 years old
Director
GILLMAN, Jonathan Stuart
Resigned: 31 July 2013
56 years old
Director
GILLMAN, Portia Ann Laura
Resigned: 11 October 2013
Appointed Date: 20 March 2005
54 years old
Director
GILLMAN, Portia Ann Laura
Resigned: 03 July 1995
54 years old

Persons With Significant Control

Mrs Maureen Gillman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ST. HELENA'S RESIDENTIAL HOMES LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 55,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 55,000
...
... and 80 more events
11 Feb 1988
Return made up to 23/09/87; full list of members
11 Feb 1988
Registered office changed on 11/02/88 from: 1 stanley street liverpool L1 6AD
19 Mar 1987
Accounting reference date extended from 31/03 to 30/04
07 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1985
Incorporation

ST. HELENA'S RESIDENTIAL HOMES LIMITED Charges

23 December 2002
Legal charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a st helena's house roby road huyton knowsley…
27 June 1986
Mortgage
Delivered: 5 July 1986
Status: Satisfied on 11 February 2003
Persons entitled: Allied Irish Finance Company Limited
Description: St helena's house ruby road huyton merseyside and the…
7 March 1986
Mortgage
Delivered: 27 March 1986
Status: Satisfied on 24 October 1992
Persons entitled: Arkady Feed (UK) Limited
Description: F/H property k/a st helena's residential homes ruby…
13 January 1986
Legal charge
Delivered: 1 February 1986
Status: Satisfied on 24 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a st helena's ruby road huyton…

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