Company number 01871955
Status In Administration
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address DELOITTE LLP, 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Administrator's progress report to 24 November 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of LIFELINE NURSING SERVICES LIMITED are www.lifelinenursingservices.co.uk, and www.lifeline-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Lifeline Nursing Services Limited is a Private Limited Company.
The company registration number is 01871955. Lifeline Nursing Services Limited has been working since 14 December 1984.
The present status of the company is In Administration. The registered address of Lifeline Nursing Services Limited is Deloitte Llp 500 2 Hardman Street Manchester M60 2at. . THAVARAJ, Kanagasingham is a Director of the company. Secretary ARCHER, Kay Elizabeth has been resigned. Secretary HODGSON, Sheila has been resigned. Secretary HOWARD, Penelope Elizabeth has been resigned. Secretary MORGAN, Harry has been resigned. Secretary SQUIRES, Frances Carole has been resigned. Secretary THOMSON, Melanie St Claire has been resigned. Secretary RJM SECRETARIES LTD has been resigned. Director HODGSON, Sheila has been resigned. Director HOWARD, Penelope Elizabeth has been resigned. Director MYATT, Philip Samuel has been resigned. Director SEEVARATNAM, Rohan Antony has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
MORGAN, Harry
Resigned: 01 February 1993
Appointed Date: 19 April 1991
Secretary
RJM SECRETARIES LTD
Resigned: 15 December 2014
Appointed Date: 26 April 2007
LIFELINE NURSING SERVICES LIMITED Events
08 Jan 2017
Administrator's progress report to 24 November 2016
11 Aug 2016
Notice of deemed approval of proposals
28 Jul 2016
Statement of administrator's proposal
14 Jun 2016
Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 14 June 2016
09 Jun 2016
Appointment of an administrator
...
... and 143 more events
05 Nov 1986
Accounting reference date shortened from 31/03 to 20/04
26 Aug 1986
Return made up to 12/06/86; full list of members
13 Mar 1986
Particulars of mortgage/charge
14 Dec 1984
Certificate of incorporation
14 Dec 1984
Incorporation
26 April 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied
on 10 December 2013
Persons entitled: Philip Samuel Myatt
Description: St john's nursing home whitehouse lane boston t/no…
26 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a st johns nursing house white house lane…
26 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a (I) st claires nursing home birchwood…
26 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: St edmunds nursing home worcester road grantham t/no…
31 August 2004
Deed of legal mortgage
Delivered: 14 September 2004
Status: Satisfied
on 16 May 2007
Persons entitled: Svenska Handelsbanken Ab
Description: St john's nursing home whitehouse lane fishtoft boston PE21…
15 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied
on 16 May 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land forming part of the property formerly described as…
12 August 1996
Legal mortgage
Delivered: 15 August 1996
Status: Satisfied
on 14 March 2001
Persons entitled: Svenska Handelsbanken
Description: Park house branston hill bramston t/n LL91541.
22 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied
on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Park house branston hall lincoln road branston lincoln…
3 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied
on 6 August 1992
Persons entitled: Barclays Bank PLC
Description: Plot 11 (no.9) st mary's court, lunberg way, scunthorpe…
30 June 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied
on 16 May 2007
Persons entitled: Svenska Handelsbanken
Description: F/H property k/as land off barrowly gate, gratham, county…
23 August 1989
Debenture
Delivered: 8 September 1989
Status: Satisfied
on 16 May 2007
Persons entitled: Svenska Handelsbanken
Description: All stocks & shares for further details for to doc 395 ref…
18 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied
on 4 March 1992
Persons entitled: Humberclyde Finance Group Limited
Description: F/H property being land forming part of grange view estate…
14 December 1987
Debenture
Delivered: 17 December 1987
Status: Satisfied
on 4 March 1992
Persons entitled: Humberclyde Finance Group Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 4 March 1992
Persons entitled: Humberclyde Finance Group Limited
Description: F/H property k/a st. Claires nursing home, birchwood lane…
14 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 4 March 1992
Persons entitled: Humberclyde Finance Group Limited
Description: F/H property k/a st. Pauls nursing home, high street…
24 February 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
on 4 March 1992
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings in lincolnshire title no ll 32914…
24 February 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
on 16 May 2007
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings lying to the east side of high street…