THE ELMS RESIDENTIAL HOME LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6PR

Company number 04538412
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 7 CHANDLERS CROFT, IBSTOCK, LEICESTERSHIRE, LE67 6PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Mohanananthan Kuhananthan as a director on 1 September 2016. The most likely internet sites of THE ELMS RESIDENTIAL HOME LIMITED are www.theelmsresidentialhome.co.uk, and www.the-elms-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barrow upon Soar Rail Station is 11.3 miles; to Leicester Rail Station is 12.4 miles; to Burton-on-Trent Rail Station is 12.6 miles; to Coventry Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elms Residential Home Limited is a Private Limited Company. The company registration number is 04538412. The Elms Residential Home Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of The Elms Residential Home Limited is 7 Chandlers Croft Ibstock Leicestershire Le67 6pr. . JADEJA, Shivrajkunver is a Director of the company. KUHANANTHAN, Mohanananthan is a Director of the company. Secretary JADEJA, Surendrakumar has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director JADEJA, Shivrajkunver has been resigned. Director JADEJA, Surendrakumar has been resigned. Director JADEJA, Surendrakumar has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JADEJA, Shivrajkunver
Appointed Date: 01 December 2009
66 years old

Director
KUHANANTHAN, Mohanananthan
Appointed Date: 01 September 2016
54 years old

Resigned Directors

Secretary
JADEJA, Surendrakumar
Resigned: 10 November 2008
Appointed Date: 18 September 2002

Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Director
JADEJA, Shivrajkunver
Resigned: 01 November 2008
Appointed Date: 18 September 2002
66 years old

Director
JADEJA, Surendrakumar
Resigned: 01 December 2009
Appointed Date: 01 November 2008
71 years old

Director
JADEJA, Surendrakumar
Resigned: 01 September 2004
Appointed Date: 03 February 2003
71 years old

Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old

Persons With Significant Control

Mrs Shivrajkunver Jadeja
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE ELMS RESIDENTIAL HOME LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
12 Sep 2016
Appointment of Mr Mohanananthan Kuhananthan as a director on 1 September 2016
22 Apr 2016
Registration of charge 045384120003, created on 12 April 2016
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

...
... and 37 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
18 Sep 2002
Incorporation

THE ELMS RESIDENTIAL HOME LIMITED Charges

12 April 2016
Charge code 0453 8412 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Butterhill house butterhill coppenhall stafford t/n…
26 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…