SUPREME HEALTH CARE LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 5PP

Company number 02748030
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address HOLMSIDE RESIDENTIAL HOME, STATION ROAD, BEDLINGTON, NORTHUMBERLAND, NE22 5PP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of SUPREME HEALTH CARE LIMITED are www.supremehealthcare.co.uk, and www.supreme-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Pegswood Rail Station is 3.9 miles; to Morpeth Rail Station is 4.6 miles; to Widdrington Rail Station is 7.3 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Health Care Limited is a Private Limited Company. The company registration number is 02748030. Supreme Health Care Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Supreme Health Care Limited is Holmside Residential Home Station Road Bedlington Northumberland Ne22 5pp. . CHAWLA, Mukesh Raj is a Secretary of the company. CHAWLA, Mukesh Raj is a Director of the company. CHAWLA, Neel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KOHLI, Danesh has been resigned. Director DEWAN, Sandeep, Dr has been resigned. Director KOHLI, Danesh has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHAWLA, Mukesh Raj
Appointed Date: 12 November 2012
Director
CHAWLA, Mukesh Raj
Appointed Date: 17 September 1992
71 years old
Director
CHAWLA, Neel
Appointed Date: 12 November 2012
39 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 September 1992
Appointed Date: 16 September 1992
Secretary
KOHLI, Danesh
Resigned: 12 November 2012
Appointed Date: 17 September 1992
Director
DEWAN, Sandeep, Dr
Resigned: 13 May 1994
Appointed Date: 17 September 1992
77 years old
Director
KOHLI, Danesh
Resigned: 12 November 2012
Appointed Date: 17 September 1992
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 September 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mr Mukesh Raj Chawla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neel Chawla
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPREME HEALTH CARE LIMITED Events

10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 65 more events
02 Oct 1992
New director appointed
02 Oct 1992
New secretary appointed;director resigned;new director appointed
02 Oct 1992
Secretary resigned;new director appointed
02 Oct 1992
Registered office changed on 02/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Sep 1992
Incorporation

SUPREME HEALTH CARE LIMITED Charges

25 May 2011
Legal mortgage
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of the delaval arms public house…
25 May 2011
Mortgage debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beresford lodge 88 beresford rd seaton sluice tyne & wear…
19 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to beresford street seaton sluice whitley bay…
19 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Beresford lodge residential care home seaton sluice whitley…
29 September 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: St stephens nursing home and adjoining garden at clumber…
19 July 1994
Legal charge
Delivered: 1 August 1994
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings on the east side of station road…
19 July 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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