SHIVA NURSING HOME LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4HJ

Company number 03661456
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of SHIVA NURSING HOME LIMITED are www.shivanursinghome.co.uk, and www.shiva-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiva Nursing Home Limited is a Private Limited Company. The company registration number is 03661456. Shiva Nursing Home Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Shiva Nursing Home Limited is 72 Caerau Road Newport Gwent Np20 4hj. . LAL, Joyce Irene is a Director of the company. LAL, Prem is a Director of the company. Secretary PATEL, Vipin Ramanbhai, Dr has been resigned. Secretary SYAL, Krishan Gopal, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Deuyani Vipin has been resigned. Director SYAL, Kamla Budhwani has been resigned. Director SYAL, Krishan Gopal, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
LAL, Joyce Irene
Appointed Date: 04 November 1998
94 years old

Director
LAL, Prem
Appointed Date: 31 October 2002
83 years old

Resigned Directors

Secretary
PATEL, Vipin Ramanbhai, Dr
Resigned: 13 June 2002
Appointed Date: 04 November 1998

Secretary
SYAL, Krishan Gopal, Dr
Resigned: 21 March 2011
Appointed Date: 13 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Director
PATEL, Deuyani Vipin
Resigned: 13 June 2002
Appointed Date: 04 November 1998
74 years old

Director
SYAL, Kamla Budhwani
Resigned: 21 March 2011
Appointed Date: 04 November 1998
74 years old

Director
SYAL, Krishan Gopal, Dr
Resigned: 21 March 2011
Appointed Date: 31 October 2002
77 years old

Persons With Significant Control

Miss Geeta Kundan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyce Irene Lal
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Prem Lal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVA NURSING HOME LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Satisfaction of charge 1 in full
29 Nov 2016
Satisfaction of charge 2 in full
29 Nov 2016
Satisfaction of charge 3 in full
...
... and 53 more events
10 May 1999
Particulars of mortgage/charge
07 May 1999
Particulars of mortgage/charge
13 Apr 1999
Accounting reference date shortened from 30/11/99 to 30/04/99
06 Nov 1998
Secretary resigned
04 Nov 1998
Incorporation

SHIVA NURSING HOME LIMITED Charges

8 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: 28 belvedere terrace newport gwent.
30 April 1999
Legal charge
Delivered: 10 May 1999
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: 29/30 field road newport in the county of newport…
30 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…