ZINNIA HEALTHCARE LIMITED
MANCHESTER FLAT OUT LIMITED SHOPEASE LIMITED

Hellopages » Greater Manchester » Manchester » M20 6UG

Company number 02976391
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address SUITE 10, 792 WILMSLOW ROAD, MANCHESTER, M20 6UG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 18 . The most likely internet sites of ZINNIA HEALTHCARE LIMITED are www.zinniahealthcare.co.uk, and www.zinnia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Zinnia Healthcare Limited is a Private Limited Company. The company registration number is 02976391. Zinnia Healthcare Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Zinnia Healthcare Limited is Suite 10 792 Wilmslow Road Manchester M20 6ug. The company`s financial liabilities are £170.71k. It is £37k against last year. The cash in hand is £91.45k. It is £0.25k against last year. And the total assets are £235.58k, which is £48.13k against last year. MATHIESON, David is a Secretary of the company. MATHIESON, Chinelo is a Director of the company. MATHIESON, David is a Director of the company. The company operates in "Residential nursing care facilities".


zinnia healthcare Key Finiance

LIABILITIES £170.71k
+27%
CASH £91.45k
+0%
TOTAL ASSETS £235.58k
+25%
All Financial Figures

Current Directors

Secretary
MATHIESON, David
Appointed Date: 07 October 1994
Director
MATHIESON, Chinelo
Appointed Date: 07 October 1994
61 years old
Director
MATHIESON, David
Appointed Date: 02 May 2011
64 years old

Persons With Significant Control

Mrs Chinelo Mathieson Llm Llb (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mathieson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZINNIA HEALTHCARE LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 18
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
03 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1996
Accounts for a small company made up to 31 October 1995
27 Oct 1995
Return made up to 07/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1995
Registered office changed on 23/08/95 from: kingston mill stockport cheshire
07 Oct 1994
Incorporation

ZINNIA HEALTHCARE LIMITED Charges

29 April 2013
Charge code 0297 6391 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H yew tree manor yew tree lane northern moor manchester…
23 April 2013
Charge code 0297 6391 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 2 May 2013
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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