THE HEATHERS RESIDENTIAL CARE HOME LIMITED
KENT

Hellopages » Greater London » Lewisham » BR1 5QW

Company number 05658007
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address OAKRIDGE CHAMBERS, 1-3 OAKRIDGE, ROAD, BROMLEY, KENT, BR1 5QW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of THE HEATHERS RESIDENTIAL CARE HOME LIMITED are www.theheathersresidentialcarehome.co.uk, and www.the-heathers-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Heathers Residential Care Home Limited is a Private Limited Company. The company registration number is 05658007. The Heathers Residential Care Home Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of The Heathers Residential Care Home Limited is Oakridge Chambers 1 3 Oakridge Road Bromley Kent Br1 5qw. . MORRISON, Lee is a Secretary of the company. LANSDELL, Stephen Paul is a Director of the company. MORRISON, Lee is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MORRISON, Lee
Appointed Date: 19 December 2005
Director
LANSDELL, Stephen Paul
Appointed Date: 19 December 2005
51 years old
Director
MORRISON, Lee
Appointed Date: 19 December 2005
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Lee Morrison
Notified on: 19 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE HEATHERS RESIDENTIAL CARE HOME LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
24 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 25 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
19 Dec 2005
Incorporation

THE HEATHERS RESIDENTIAL CARE HOME LIMITED Charges

10 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the heathers 35 farnaby road shortlands…
17 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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