F M S (SCUNTHORPE) LIMITED
SCUNTHORPE

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Company number 06124901
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ian Broadbent as a director on 10 June 2016. The most likely internet sites of F M S (SCUNTHORPE) LIMITED are www.fmsscunthorpe.co.uk, and www.f-m-s-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M S Scunthorpe Limited is a Private Limited Company. The company registration number is 06124901. F M S Scunthorpe Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of F M S Scunthorpe Limited is 50 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . BROADBENT, Ian is a Director of the company. LALLY, Balbir Singh is a Director of the company. SODHA, Nita Vrajlal is a Director of the company. Secretary LALLY, Balbir Singh has been resigned. Secretary PARISH, Ann has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LALLY, Gurmukh Singh has been resigned. Director LALLY, Rajwant Kaur has been resigned. Director LALLY, Sukhjit Kaur has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BROADBENT, Ian
Appointed Date: 10 June 2016
57 years old

Director
LALLY, Balbir Singh
Appointed Date: 23 February 2007
67 years old

Director
SODHA, Nita Vrajlal
Appointed Date: 31 March 2012
68 years old

Resigned Directors

Secretary
LALLY, Balbir Singh
Resigned: 31 March 2012
Appointed Date: 23 February 2007

Secretary
PARISH, Ann
Resigned: 10 June 2016
Appointed Date: 31 March 2012

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
LALLY, Gurmukh Singh
Resigned: 31 March 2012
Appointed Date: 23 February 2007
58 years old

Director
LALLY, Rajwant Kaur
Resigned: 31 March 2012
Appointed Date: 23 February 2007
53 years old

Director
LALLY, Sukhjit Kaur
Resigned: 31 March 2012
Appointed Date: 23 February 2007
57 years old

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Fms Holdings (Scunthorpe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

F M S (SCUNTHORPE) LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Appointment of Mr Ian Broadbent as a director on 10 June 2016
28 Jun 2016
Termination of appointment of Ann Parish as a secretary on 10 June 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 41 more events
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
Incorporation

F M S (SCUNTHORPE) LIMITED Charges

23 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 6 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…