EBBGATE NURSING HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 02690211
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EBBGATE NURSING HOMES LIMITED are www.ebbgatenursinghomes.co.uk, and www.ebbgate-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebbgate Nursing Homes Limited is a Private Limited Company. The company registration number is 02690211. Ebbgate Nursing Homes Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Ebbgate Nursing Homes Limited is Bridge House Outwood Lane Horsforth Leeds Ls18 4up. . BUPA SECRETARIES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary KING, Robert Frederick has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director CANNON, Andrew John has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director DAVIES, Julian Peter has been resigned. Director DHANDSA, Narinder, Dr has been resigned. Director ELLERBY, Mark has been resigned. Director GREGORY, Fraser David has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Robert Frederick has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director REITER, Simon Philip has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SALISBURY, Nicholas William has been resigned. Director SINCLAIR BROWN, Frederick John has been resigned. Director STOREY, Roger Christopher has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Director TINDALL, Terence William has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 25 August 2005

Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Director
BUPA SECRETARIES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 30 April 2001

Secretary
SLC REGISTRARS LIMITED
Resigned: 25 August 2005
Appointed Date: 30 April 2001

Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old

Director
CANNON, Andrew John
Resigned: 01 July 2014
Appointed Date: 04 February 2013
56 years old

Director
DALY, Geoffrey William Stuart
Resigned: 11 August 2005
Appointed Date: 23 March 2000
71 years old

Director
DALY, Geoffrey William Stuart
Resigned: 10 August 1993
71 years old

Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 09 August 2005
69 years old

Director
DHANDSA, Narinder, Dr
Resigned: 23 March 2000
69 years old

Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 09 August 2005
64 years old

Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old

Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old

Director
KING, Robert Frederick
Resigned: 27 July 1993
73 years old

Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
55 years old

Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old

Director
MOORE, Keith
Resigned: 01 July 2014
Appointed Date: 05 August 2013
64 years old

Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old

Director
ROBINSON, Anthony Leake
Resigned: 10 August 1993
80 years old

Director
SALISBURY, Nicholas William
Resigned: 08 March 2001
69 years old

Director
SINCLAIR BROWN, Frederick John
Resigned: 11 August 2005
Appointed Date: 30 March 1993
64 years old

Director
STOREY, Roger Christopher
Resigned: 27 May 1992
77 years old

Director
TAYLOR, Neil Robert
Resigned: 01 January 2009
Appointed Date: 09 August 2005
65 years old

Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 15 October 2012
69 years old

Director
TINDALL, Terence William
Resigned: 08 March 2001
76 years old

Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 09 August 2005
80 years old

EBBGATE NURSING HOMES LIMITED Events

12 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

23 Jul 2014
Termination of appointment of Steven Michael Los as a director on 1 July 2014
...
... and 171 more events
17 Mar 1992
New director appointed

12 Mar 1992
Secretary resigned;new director appointed

12 Mar 1992
New secretary appointed;director resigned;new director appointed

12 Mar 1992
Registered office changed on 12/03/92 from: 2 baches street london N1 6UB

24 Feb 1992
Incorporation

EBBGATE NURSING HOMES LIMITED Charges

9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: All the company's right title and interest from time to…
28 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 15 January 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1998
Second debenture
Delivered: 2 November 1998
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage - f/h property k/a chestnut court nursing…
3 September 1993
Standard security
Delivered: 16 September 1993
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: The whole of the plot of ground in the city of edingburgh…
12 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Charge over credit balances
Delivered: 17 August 1993
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: The deposits held by the bank on account nos 40115894 and…
28 May 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied on 5 April 2001
Persons entitled: Barclays De Zoete Wedd Limited
Description: Fixed and floating charges over the undertaking and all…