KP RETIREMENT HOMES LIMITED
NORWICH CASTLEMEADOW HOMES LTD

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 05490964
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address THE UNION BUILDING, 51- 59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 150 ; Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to The Union Building 51- 59 Rose Lane Norwich NR1 1BY on 7 July 2016. The most likely internet sites of KP RETIREMENT HOMES LIMITED are www.kpretirementhomes.co.uk, and www.kp-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kp Retirement Homes Limited is a Private Limited Company. The company registration number is 05490964. Kp Retirement Homes Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Kp Retirement Homes Limited is The Union Building 51 59 Rose Lane Norwich England Nr1 1by. . PUNJ, Rakesh is a Director of the company. Secretary KAUSHAL, Sonya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAUSHAL, Sanjay, Dr has been resigned. Director KAUSHAL, Sonya has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PUNJ, Rakesh
Appointed Date: 22 July 2015
50 years old

Resigned Directors

Secretary
KAUSHAL, Sonya
Resigned: 22 July 2015
Appointed Date: 24 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

Director
KAUSHAL, Sanjay, Dr
Resigned: 22 July 2015
Appointed Date: 24 June 2005
58 years old

Director
KAUSHAL, Sonya
Resigned: 22 July 2015
Appointed Date: 24 June 2005
54 years old

KP RETIREMENT HOMES LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 150

07 Jul 2016
Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to The Union Building 51- 59 Rose Lane Norwich NR1 1BY on 7 July 2016
25 Apr 2016
Auditor's resignation
21 Dec 2015
Registered office address changed from Lincoln House Care Home Dereham Road Swanton Morley Dereham Norfolk NR20 4LT to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB on 21 December 2015
...
... and 43 more events
03 Jul 2007
Return made up to 24/06/07; full list of members
20 Apr 2007
Accounts for a dormant company made up to 30 June 2006
16 Aug 2006
Return made up to 24/06/06; full list of members
24 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

KP RETIREMENT HOMES LIMITED Charges

17 October 2008
Charge of deposit
Delivered: 22 October 2008
Status: Satisfied on 22 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
28 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining lincoln nursing home dereham road…
16 August 2007
Debenture
Delivered: 20 August 2007
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…