BARONS PARK NURSING HOME LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3JN

Company number 02874226
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, ENGLAND, LE2 3JN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BARONS PARK NURSING HOME LIMITED are www.baronsparknursinghome.co.uk, and www.barons-park-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Barons Park Nursing Home Limited is a Private Limited Company. The company registration number is 02874226. Barons Park Nursing Home Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Barons Park Nursing Home Limited is Caenarvon House 121 Knighton Church Road Leicester England Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. HAIRSINE, Janet Elizabeth is a Director of the company. WOOD, James is a Director of the company. Secretary WARREN, Lesley has been resigned. Secretary WARREN, Leslie Alan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DAVEY, John Archibald has been resigned. Director WARREN, Lesley has been resigned. Director WARREN, Leslie Alan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HAIRSINE, Janet Elizabeth
Appointed Date: 14 December 2015
Director
HAIRSINE, Janet Elizabeth
Appointed Date: 14 December 2015
48 years old
Director
WOOD, James
Appointed Date: 14 December 2015
56 years old

Resigned Directors

Secretary
WARREN, Lesley
Resigned: 14 December 2015
Appointed Date: 26 March 1999
Secretary
WARREN, Leslie Alan
Resigned: 26 March 1999
Appointed Date: 23 November 1993
Nominee Secretary
WAYNE, Harold
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
DAVEY, John Archibald
Resigned: 26 March 1999
Appointed Date: 23 November 1993
82 years old
Director
WARREN, Lesley
Resigned: 14 December 2015
Appointed Date: 10 August 2000
75 years old
Director
WARREN, Leslie Alan
Resigned: 14 December 2015
Appointed Date: 23 November 1993
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 23 November 1993
Appointed Date: 23 November 1993
45 years old

Persons With Significant Control

Prime Life Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BARONS PARK NURSING HOME LIMITED Events

03 Feb 2017
Audited abridged accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Jan 2016
Memorandum and Articles of Association
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2016
Auditor's resignation
...
... and 74 more events
09 Dec 1993
Registered office changed on 09/12/93 from: charter house queens avenue london N21 3JE
09 Dec 1993
New secretary appointed;director resigned;new director appointed
09 Dec 1993
New secretary appointed;director resigned;new director appointed
09 Dec 1993
Secretary resigned;new director appointed
23 Nov 1993
Incorporation

BARONS PARK NURSING HOME LIMITED Charges

14 December 2015
Charge code 0287 4226 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0287 4226 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Peter Alexander Van Herrewege
Description: Contains fixed charge…
20 March 2015
Charge code 0287 4226 0001
Delivered: 27 March 2015
Status: Satisfied on 14 December 2015
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale and Yorkshire Bank
Description: Contains fixed charge…

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