SOUTHPARK RESIDENTIAL HOME LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2QD

Company number 03092139
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Appointment of Mrs Urvashi Harendra Patel as a director on 1 February 2016. The most likely internet sites of SOUTHPARK RESIDENTIAL HOME LIMITED are www.southparkresidentialhome.co.uk, and www.southpark-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Southpark Residential Home Limited is a Private Limited Company. The company registration number is 03092139. Southpark Residential Home Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Southpark Residential Home Limited is 48 Hallowell Close Mitcham Surrey Cr4 2qd. . PATEL, Urvashi Harendra is a Secretary of the company. PATEL, Harendra Manibhai is a Director of the company. PATEL, Mayank Harendra is a Director of the company. PATEL, Urvashi Harendra is a Director of the company. PATEL, Vijay Kumar Harendra is a Director of the company. Secretary WALSH, Jean has been resigned. Director CHARD, Elizabeth Ann has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Urvashi Harendra
Appointed Date: 31 August 1995
Director
PATEL, Harendra Manibhai
Appointed Date: 31 August 1995
78 years old
Director
PATEL, Mayank Harendra
Appointed Date: 01 February 2000
50 years old
Director
PATEL, Urvashi Harendra
Appointed Date: 01 February 2016
74 years old
Director
PATEL, Vijay Kumar Harendra
Appointed Date: 01 February 2000
51 years old

Resigned Directors

Secretary
WALSH, Jean
Resigned: 31 August 1995
Appointed Date: 17 August 1995
Director
CHARD, Elizabeth Ann
Resigned: 31 August 1995
Appointed Date: 17 August 1995
57 years old

Persons With Significant Control

Southpark Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHPARK RESIDENTIAL HOME LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Feb 2016
Appointment of Mrs Urvashi Harendra Patel as a director on 1 February 2016
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 48 more events
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
01 Oct 1996
Ad 11/09/96--------- £ si 98@1=98 £ ic 1/99
01 Apr 1996
Accounting reference date notified as 31/12
17 Aug 1995
Incorporation

SOUTHPARK RESIDENTIAL HOME LIMITED Charges

15 August 2011
Mortgage
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 130 kingston road london t/n SY290839 together with all…
15 August 2011
Mortgage
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 223 haydons road london t/no SGL208824…
1 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south-east of gaston road…

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