MONARCH HEALTHCARE LIMITED
NOTTINGHAM MANOR CARE GROUP LTD. R & K CARE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG11 8AW

Company number 02728904
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address CLIFTON MANOR CARE HOME RIVERGREEN, CLIFTON, NOTTINGHAM, NG11 8AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MONARCH HEALTHCARE LIMITED are www.monarchhealthcare.co.uk, and www.monarch-healthcare.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 Carlton Rail Station is 5.7 miles; to Bulwell Rail Station is 6.3 miles; to Radcliffe (Notts) Rail Station is 6.6 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Healthcare Limited is a Private Limited Company. The company registration number is 02728904. Monarch Healthcare Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Monarch Healthcare Limited is Clifton Manor Care Home Rivergreen Clifton Nottingham Ng11 8aw. . BIR, Angela is a Secretary of the company. BIR, Angela is a Director of the company. SHANGHAVI, Hiten is a Director of the company. Secretary RAI, Manjula Sudaram has been resigned. Secretary RAI, Neema has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENNA, Paul Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAI, Manjula Sudaram has been resigned. Director RAI, Sudaram, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BIR, Angela
Appointed Date: 03 March 2006
Director
BIR, Angela
Appointed Date: 03 March 2006
63 years old
Director
SHANGHAVI, Hiten
Appointed Date: 03 March 2006
59 years old

Resigned Directors

Secretary
RAI, Manjula Sudaram
Resigned: 02 October 2000
Appointed Date: 06 July 1992
Secretary
RAI, Neema
Resigned: 03 March 2006
Appointed Date: 02 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992
Director
KENNA, Paul Edward
Resigned: 10 June 1999
Appointed Date: 06 July 1992
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992
Director
RAI, Manjula Sudaram
Resigned: 03 March 2006
Appointed Date: 06 July 1992
74 years old
Director
RAI, Sudaram, Dr
Resigned: 03 March 2006
Appointed Date: 06 July 1992
82 years old

Persons With Significant Control

Macbeth 49 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONARCH HEALTHCARE LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 August 2016 with updates
04 Apr 2016
Full accounts made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
...
... and 88 more events
20 Jul 1992
New secretary appointed;new director appointed
20 Jul 1992
Secretary resigned;director resigned;new director appointed
20 Jul 1992
New director appointed
20 Jul 1992
Registered office changed on 20/07/92 from: 84 temple chambers temple ave london EC4Y 0HP
06 Jul 1992
Incorporation

MONARCH HEALTHCARE LIMITED Charges

11 March 2008
Legal and general charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/Hold property at clifton residential home and clifton…
8 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal and equitable charge over shares
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The subject securities. See the mortgage charge document…
19 December 2007
Legal and general charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H clifton manor residential home and clifton manor…
8 March 2006
Mortgage debenture
Delivered: 10 March 2006
Status: Satisfied on 3 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a rivergreen house wilden crescent clifton…
8 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Satisfied on 3 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property k/a rivergreen house wilden crescent…
23 July 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 15 February 2006
Persons entitled: Midland Bank PLC
Description: Rivergreen house residential home wilden crescent clifton…
2 July 1993
Legal charge
Delivered: 13 July 1993
Status: Satisfied on 15 February 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at north street whaley thorns…
2 July 1993
Fixed and floating charge
Delivered: 13 July 1993
Status: Satisfied on 15 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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