THAMES HOMES LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS23 2LT

Company number 04926868
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 61 SOUTH ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 2LT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Mrs Julie Buckley as a secretary on 14 July 2016; Termination of appointment of Tariq Janmohamed as a director on 14 July 2016. The most likely internet sites of THAMES HOMES LIMITED are www.thameshomes.co.uk, and www.thames-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Homes Limited is a Private Limited Company. The company registration number is 04926868. Thames Homes Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Thames Homes Limited is 61 South Road Weston Super Mare North Somerset Bs23 2lt. . BUCKLEY, Julie is a Secretary of the company. BUCKLEY, Julie is a Director of the company. JANMOHAMED, Bahadur Moledina is a Director of the company. Secretary HAMMOND, Benjamin Charles Penty has been resigned. Secretary JANMOHAMED, Amina has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JANMOHAMED, Amina has been resigned. Director JANMOHAMED, Kulsum, Dr has been resigned. Director JANMOHAMED, Tariq has been resigned. Director JANMOHAMED, Tariq Ali has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BUCKLEY, Julie
Appointed Date: 14 July 2016
Director
BUCKLEY, Julie
Appointed Date: 14 July 2016
70 years old
Director
JANMOHAMED, Bahadur Moledina
Appointed Date: 17 November 2003
85 years old

Resigned Directors

Secretary
HAMMOND, Benjamin Charles Penty
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Secretary
JANMOHAMED, Amina
Resigned: 14 July 2016
Appointed Date: 07 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 October 2003
Appointed Date: 09 October 2003
Director
JANMOHAMED, Amina
Resigned: 14 July 2016
Appointed Date: 01 September 2005
82 years old
Director
JANMOHAMED, Kulsum, Dr
Resigned: 12 April 2008
Appointed Date: 14 March 2005
50 years old
Director
JANMOHAMED, Tariq
Resigned: 14 July 2016
Appointed Date: 09 January 2015
52 years old
Director
JANMOHAMED, Tariq Ali
Resigned: 12 April 2008
Appointed Date: 01 February 2005
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mrs Julie Buckley
Notified on: 15 July 2016
70 years old
Nature of control: Has significant influence or control

THAMES HOMES LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Jul 2016
Appointment of Mrs Julie Buckley as a secretary on 14 July 2016
14 Jul 2016
Termination of appointment of Tariq Janmohamed as a director on 14 July 2016
14 Jul 2016
Appointment of Mrs Julie Buckley as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Amina Janmohamed as a director on 14 July 2016
...
... and 46 more events
19 Nov 2003
Registered office changed on 19/11/03 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation

THAMES HOMES LIMITED Charges

11 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 6 October 2008
Persons entitled: Abbey National PLC
Description: The whole and beneficial interest in it or sale proceeds…

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