RATHSIDE RESIDENTIAL CARE HOME LIMITED
NORTH EAST LINCS

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 05863991
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Suhkvinder Marjara on 24 August 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of RATHSIDE RESIDENTIAL CARE HOME LIMITED are www.rathsideresidentialcarehome.co.uk, and www.rathside-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathside Residential Care Home Limited is a Private Limited Company. The company registration number is 05863991. Rathside Residential Care Home Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Rathside Residential Care Home Limited is 107 Cleethorpe Road Grimsby North East Lincs Dn31 3er. . MARJARA, Suhkvinder is a Director of the company. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARJARA, Suhkvinder
Appointed Date: 03 July 2006
69 years old

Resigned Directors

Secretary
APR SECRETARIES LTD
Resigned: 29 April 2016
Appointed Date: 03 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mrs Biran Marjara
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shoba Lata Marjara
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Marjara
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tricrest Homes Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RATHSIDE RESIDENTIAL CARE HOME LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Director's details changed for Suhkvinder Marjara on 24 August 2016
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Registration of charge 058639910005, created on 14 June 2016
03 May 2016
Termination of appointment of Apr Secretaries Ltd as a secretary on 29 April 2016
...
... and 26 more events
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
31 Jul 2006
New secretary appointed
31 Jul 2006
New director appointed
03 Jul 2006
Incorporation

RATHSIDE RESIDENTIAL CARE HOME LIMITED Charges

14 June 2016
Charge code 0586 3991 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 January 2009
Legal mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a rathside care home 41 gainsborough lane…
15 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Rathside 41 gainsborough lane scawby t/no HS310995 floating…
12 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property with t/no HS310995 k/a rathside 41…

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