THE POPPIES CARE HOME LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER
Company number 05034006
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Apr Secretaries Ltd as a secretary. The most likely internet sites of THE POPPIES CARE HOME LIMITED are www.thepoppiescarehome.co.uk, and www.the-poppies-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.The Poppies Care Home Limited is a Private Limited Company. The company registration number is 05034006. The Poppies Care Home Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of The Poppies Care Home Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire 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: 04 February 2004
69 years old

Resigned Directors

Secretary
APR SECRETARIES LTD
Resigned: 29 April 2016
Appointed Date: 15 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mrs Biran Marjara
Notified on: 5 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shoba Lata Marjara
Notified on: 5 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Marjara
Notified on: 5 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POPPIES CARE HOME LIMITED Events

22 Mar 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Termination of appointment of Apr Secretaries Ltd as a secretary
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
26 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
New secretary appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
04 Feb 2004
Incorporation

THE POPPIES CARE HOME LIMITED Charges

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
Debenture
Delivered: 27 October 2006
Status: Satisfied on 27 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE POPOCATEPETL TRUST THE POPPIES (HARLESTON) MANAGEMENT COMPANY LIMITED THE POPPIES MANAGEMENT (NO 1) LIMITED THE POPPIES MANAGEMENT (NO 2) LIMITED THE POPPIES MANAGEMENT (NO.3) LIMITED THE POPPIES MANAGEMENT (NO.4) LIMITED THE POPPIES MANAGEMENT COMPANY LIMITED