PARVEEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L14 5NR
Company number 06122490
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address THOMAS LEIGH CARE HOME, 1E THOMAS LANE, LIVERPOOL, MERSEYSIDE, L14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PARVEEN LIMITED are www.parveen.co.uk, and www.parveen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Parveen Limited is a Private Limited Company. The company registration number is 06122490. Parveen Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Parveen Limited is Thomas Leigh Care Home 1e Thomas Lane Liverpool Merseyside L14 5nr. . JAVED, Shubnum is a Secretary of the company. CHAUDHRY, Aleem is a Director of the company. CHAUDHRY, Benazir is a Director of the company. Secretary CHAUDHRY, Benazir has been resigned. Secretary CHAUDHRY, Ilam Din has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAUDHRY, Ilam Din has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAVED, Shubnum
Appointed Date: 22 October 2010
Director
CHAUDHRY, Aleem
Appointed Date: 21 February 2007
59 years old
Director
CHAUDHRY, Benazir
Appointed Date: 28 August 2009
53 years old

Resigned Directors

Secretary
CHAUDHRY, Benazir
Resigned: 22 October 2010
Appointed Date: 28 August 2009
Secretary
CHAUDHRY, Ilam Din
Resigned: 28 August 2009
Appointed Date: 21 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
CHAUDHRY, Ilam Din
Resigned: 28 August 2009
Appointed Date: 21 February 2007
93 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Porthouse Properties Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

PARVEEN LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
08 Dec 2015
Compulsory strike-off action has been discontinued
07 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
21 Mar 2007
New secretary appointed;new director appointed
21 Mar 2007
New director appointed
21 Feb 2007
Incorporation

PARVEEN LIMITED Charges

10 January 2014
Charge code 0612 2490 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on the south side of knotty ash hotel 266 east prescot…
16 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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