STANFIELD NURSING HOME (HOLDINGS) LIMITED
RUSHWICK, WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 5SU

Company number 05807763
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address STANFIELD NURSING HOME, UPPER WICK LANE, RUSHWICK, WORCESTER, HEREFORD AND WORCESTER, WR2 5SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 1,000.00 ; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of STANFIELD NURSING HOME (HOLDINGS) LIMITED are www.stanfieldnursinghomeholdings.co.uk, and www.stanfield-nursing-home-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Stanfield Nursing Home Holdings Limited is a Private Limited Company. The company registration number is 05807763. Stanfield Nursing Home Holdings Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Stanfield Nursing Home Holdings Limited is Stanfield Nursing Home Upper Wick Lane Rushwick Worcester Hereford and Worcester Wr2 5su. . SHERWOOD, Timothy Andrew Frederick is a Secretary of the company. WHITE, Richard Leslie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERWOOD, Timothy Andrew Frederick
Appointed Date: 05 May 2006

Director
WHITE, Richard Leslie
Appointed Date: 05 May 2006
78 years old

STANFIELD NURSING HOME (HOLDINGS) LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,000.00

31 Mar 2017
Memorandum and Articles of Association
28 Mar 2017
Change of share class name or designation
23 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete meomorandum o assoc authorised capital be removed and remove any limit 21/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
26 May 2006
Resolutions
  • ELRES ‐ Elective resolution

26 May 2006
Resolutions
  • ELRES ‐ Elective resolution

26 May 2006
Resolutions
  • ELRES ‐ Elective resolution

26 May 2006
Accounting reference date shortened from 31/05/07 to 03/04/07
05 May 2006
Incorporation

STANFIELD NURSING HOME (HOLDINGS) LIMITED Charges

29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land known as stanfield nursing home upper wick…
14 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…