WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LIMITED
NR HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7HT

Company number 04430305
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address WYMONDLEY NURSING HOME, LITTLE WYMONDLEY, NR HITCHIN, HERTFORDSHIRE, SG4 7HT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Hannah June Kelsall as a director on 7 March 2017; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LIMITED are www.wymondleynursingandresidentialcarehome.co.uk, and www.wymondley-nursing-and-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Wymondley Nursing and Residential Care Home Limited is a Private Limited Company. The company registration number is 04430305. Wymondley Nursing and Residential Care Home Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Wymondley Nursing and Residential Care Home Limited is Wymondley Nursing Home Little Wymondley Nr Hitchin Hertfordshire Sg4 7ht. . KELSALL, David is a Secretary of the company. KELSALL, David is a Director of the company. KELSALL, Hannah June is a Director of the company. KELSALL, Josephine Maritia is a Director of the company. KELSALL, Nicholas David is a Director of the company. KELSALL, Thomas Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELSALL, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KELSALL, David
Appointed Date: 02 May 2002
Director
KELSALL, David
Appointed Date: 02 May 2002
75 years old
Director
KELSALL, Hannah June
Appointed Date: 07 March 2017
42 years old
Director
KELSALL, Josephine Maritia
Appointed Date: 02 May 2002
75 years old
Director
KELSALL, Nicholas David
Appointed Date: 01 October 2011
39 years old
Director
KELSALL, Thomas Michael
Appointed Date: 01 March 2011
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
KELSALL, Richard
Resigned: 30 June 2011
Appointed Date: 02 May 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr David Kelsall
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Thomas Michael Kelsall
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Appointment of Mrs Hannah June Kelsall as a director on 7 March 2017
10 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
...
... and 42 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
02 May 2002
Incorporation

WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LIMITED Charges

8 March 2007
Charge and assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An agreement made between the company and david kelsall…
8 March 2007
Supplemental deed to a legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All goodwill of the business carried on from time to time…
8 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being wymondley nursing home stevenage…
11 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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