EBBGATE NURSING HOMES (LONDON) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4UP
Company number 02857862
Status Active
Incorporation Date 29 September 1993
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 forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of EBBGATE NURSING HOMES (LONDON) LIMITED are www.ebbgatenursinghomeslondon.co.uk, and www.ebbgate-nursing-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 London Limited is a Private Limited Company. The company registration number is 02857862. Ebbgate Nursing Homes London Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Ebbgate Nursing Homes London 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. Nominee Secretary PENNSEC LIMITED 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 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 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 SALISBURY, Nicholas William has been resigned. Director SINCLAIR BROWN, Frederick John 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. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED 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
Appointed Date: 03 December 1993
Nominee Secretary
PENNSEC LIMITED
Resigned: 03 December 1993
Appointed Date: 29 September 1993
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
66 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
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 09 August 2005
69 years old
Director
DHANDSA, Narinder, Dr
Resigned: 23 March 2000
Appointed Date: 03 December 1993
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
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
SALISBURY, Nicholas William
Resigned: 08 March 2001
Appointed Date: 03 December 1993
69 years old
Director
SINCLAIR BROWN, Frederick John
Resigned: 11 August 2005
Appointed Date: 03 December 1993
65 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
Appointed Date: 03 December 1993
76 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 09 August 2005
80 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 03 December 1993
Appointed Date: 29 September 1993

EBBGATE NURSING HOMES (LONDON) LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 138 more events
24 Jan 1994
New director appointed
12 Jan 1994
Particulars of mortgage/charge
10 Jan 1994
Particulars of mortgage/charge
04 Jan 1994
Company name changed enfranchise 144 LIMITED\certificate issued on 04/01/94
29 Sep 1993
Incorporation

EBBGATE NURSING HOMES (LONDON) LIMITED Charges

26 January 1999
Charge of account balance
Delivered: 2 February 1999
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: The debt due from barclays to enhl represented by the…
24 December 1998
Charge of account balance
Delivered: 12 January 1999
Status: Satisfied on 9 February 1999
Persons entitled: Barclays Bank PLC
Description: The debt due from barclays to enhl represented by the…
27 October 1998
Second debenture
Delivered: 2 November 1998
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage-all property onwned by the company..fixed…
19 January 1996
Supplemental legal charge
Delivered: 1 February 1996
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of wynne road lambeth t/n…
3 July 1995
Supplemental legal charge
Delivered: 13 July 1995
Status: Satisfied on 10 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of wynne road, lambeth t/no…
29 September 1994
Supplemental legal charge
Delivered: 17 October 1994
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of wynne road lambeth title…
22 August 1994
Supplemental legal charge
Delivered: 25 August 1994
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property to the south west side of hill end road…
10 January 1994
Mortgage of account balance
Delivered: 12 January 1994
Status: Satisfied on 28 January 1999
Persons entitled: Barclays Bank PLC
Description: The credit balance & its interest in the blocked account…
30 December 1993
Debenture
Delivered: 10 January 1994
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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