Company number 04424598
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address THE OVAL, NEW WALK, LEICESTER, ENGLAND, LE1 7EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Registration of charge 044245980005, created on 18 July 2016; Satisfaction of charge 044245980003 in full. The most likely internet sites of WALL HILL CARE HOME LIMITED are www.wallhillcarehome.co.uk, and www.wall-hill-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wall Hill Care Home Limited is a Private Limited Company.
The company registration number is 04424598. Wall Hill Care Home Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Wall Hill Care Home Limited is The Oval New Walk Leicester England Le1 7ea. . GARALA, Jaymini is a Director of the company. GARALA, Madhu, Dr is a Director of the company. Secretary BRIAND, Christopher Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIAND, Christine Ann has been resigned. Director BRIAND, Christopher Jake has been resigned. Director BRIAND, Christopher Mark has been resigned. Director BRIAND, Emily Faye has been resigned. Director BRIAND, Nicholas Maurice has been resigned. Director BRIAND, Susan Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2002
Appointed Date: 25 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2002
Appointed Date: 25 April 2002
WALL HILL CARE HOME LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 30 December 2015
28 Jul 2016
Registration of charge 044245980005, created on 18 July 2016
28 Jun 2016
Satisfaction of charge 044245980003 in full
16 Jun 2016
Registered office address changed from Park View Badgers Rise Leek Staffordshire ST13 8YD to The Oval New Walk Leicester LE1 7EA on 16 June 2016
16 Jun 2016
Appointment of Dr Madhu Garala as a director on 15 June 2016
...
... and 61 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
25 Apr 2002
Incorporation
18 July 2016
Charge code 0442 4598 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2016
Charge code 0442 4598 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2015
Charge code 0442 4598 0003
Delivered: 21 December 2015
Status: Satisfied
on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold land being wall hill, broad street, leek ST13…
25 September 2013
Charge code 0442 4598 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 December 2002
Mortgage debenture
Delivered: 14 December 2002
Status: Satisfied
on 21 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…