GORDON AVENUE INVESTMENTS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5UW

Company number 02357738
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address CRICK HOUSE NURSING HOME, CRICK, CALDICOT, MONMOUTHSHIRE, NP26 5UW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Anjali Khosla as a director on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GORDON AVENUE INVESTMENTS LIMITED are www.gordonavenueinvestments.co.uk, and www.gordon-avenue-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and nine months. The distance to to Chepstow Rail Station is 3.7 miles; to St Andrews Road Rail Station is 6.8 miles; to Avonmouth Rail Station is 7.6 miles; to Sea Mills Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Avenue Investments Limited is a Private Limited Company. The company registration number is 02357738. Gordon Avenue Investments Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Gordon Avenue Investments Limited is Crick House Nursing Home Crick Caldicot Monmouthshire Np26 5uw. The company`s financial liabilities are £623.04k. It is £-30.99k against last year. The cash in hand is £0.04k. It is £-3.82k against last year. And the total assets are £673.98k, which is £18.5k against last year. KHOSLA, Sahil is a Secretary of the company. KHOSLA, Sahil is a Director of the company. KHOSLA, Somendra is a Director of the company. Secretary KHOSLA, Anjali has been resigned. Secretary SONI, Yash Paul has been resigned. Director KHAN, Abed Ali has been resigned. Director KHOSLA, Anjali has been resigned. Director SONI, Yash Paul has been resigned. The company operates in "Hospital activities".


gordon avenue investments Key Finiance

LIABILITIES £623.04k
-5%
CASH £0.04k
-99%
TOTAL ASSETS £673.98k
+2%
All Financial Figures

Current Directors

Secretary
KHOSLA, Sahil
Appointed Date: 02 June 2015

Director
KHOSLA, Sahil
Appointed Date: 01 April 2005
48 years old

Director
KHOSLA, Somendra
Appointed Date: 08 May 1991
79 years old

Resigned Directors

Secretary
KHOSLA, Anjali
Resigned: 01 June 2015
Appointed Date: 06 March 1995

Secretary
SONI, Yash Paul
Resigned: 25 March 1998

Director
KHAN, Abed Ali
Resigned: 08 May 1991
53 years old

Director
KHOSLA, Anjali
Resigned: 14 March 2017
Appointed Date: 30 July 1993
71 years old

Director
SONI, Yash Paul
Resigned: 13 October 1999
80 years old

Persons With Significant Control

Golden Care Homes Ltd
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

GORDON AVENUE INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Mar 2017
Termination of appointment of Anjali Khosla as a director on 14 March 2017
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
25 Jul 1989
Particulars of mortgage/charge

25 Jul 1989
Particulars of mortgage/charge

28 Apr 1989
New director appointed

16 Mar 1989
Accounting reference date notified as 31/12

09 Mar 1989
Incorporation

GORDON AVENUE INVESTMENTS LIMITED Charges

11 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crick house crick NP6 4UW. By way of fixed charge the…
21 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 25 September 2010
Persons entitled: Nationwide Building Society
Description: Crick house crick monmouthshire t/n WA486454. Fixed and…
21 January 1998
Legal charge
Delivered: 27 January 1998
Status: Satisfied on 25 September 2010
Persons entitled: Nationwide Building Society
Description: F/H crick house crick monmouthshire t/n WA486454. Together…
24 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 17 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: Crick house nursing home, portskewett, gwent monmouth fixed…
24 July 1989
Debenture
Delivered: 25 July 1989
Status: Satisfied on 17 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…