PARK ROAD ST HELENS LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5RP

Company number 09889715
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 60 CENTRAL ROAD, MORDEN, SM4 5RP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Richard James Whitby as a director on 9 January 2017; Registration of charge 098897150002, created on 19 September 2016. The most likely internet sites of PARK ROAD ST HELENS LIMITED are www.parkroadsthelens.co.uk, and www.park-road-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Park Road St Helens Limited is a Private Limited Company. The company registration number is 09889715. Park Road St Helens Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Park Road St Helens Limited is 60 Central Road Morden Sm4 5rp. The cash in hand is £0k. It is £0k against last year. . SATKUNAM, Krishnan Julian is a Director of the company. Director BALAKRISHNAN, Thavanesan has been resigned. Director SIVAPALAN, Seyanthan has been resigned. Director WHITBY, Richard James has been resigned. The company operates in "Residential nursing care facilities".


park road st helens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SATKUNAM, Krishnan Julian
Appointed Date: 26 November 2015
49 years old

Resigned Directors

Director
BALAKRISHNAN, Thavanesan
Resigned: 10 July 2016
Appointed Date: 08 June 2016
43 years old
Director
SIVAPALAN, Seyanthan
Resigned: 10 July 2016
Appointed Date: 08 June 2016
43 years old
Director
WHITBY, Richard James
Resigned: 09 January 2017
Appointed Date: 08 June 2016
40 years old

Persons With Significant Control

Mr. Krishnan Julian Satkunam
Notified on: 16 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

PARK ROAD ST HELENS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Jan 2017
Termination of appointment of Richard James Whitby as a director on 9 January 2017
20 Sep 2016
Registration of charge 098897150002, created on 19 September 2016
26 Jul 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
11 Jul 2016
Termination of appointment of Thavanesan Balakrishnan as a director on 10 July 2016
...
... and 2 more events
08 Jun 2016
Appointment of Mr Richard James Whitby as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Seyanthan Sivapalan as a director on 8 June 2016
28 Jan 2016
Registration of charge 098897150001, created on 21 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

PARK ROAD ST HELENS LIMITED Charges

19 September 2016
Charge code 0988 9715 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property known as park road baptist chapel, land…
21 January 2016
Charge code 0988 9715 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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