PENDENE HOUSE RESIDENTIAL HOME LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1JU

Company number 03734967
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PENDENE HOUSE RESIDENTIAL HOME LIMITED are www.pendenehouseresidentialhome.co.uk, and www.pendene-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pendene House Residential Home Limited is a Private Limited Company. The company registration number is 03734967. Pendene House Residential Home Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Pendene House Residential Home Limited is Keith Willis Associates Gothic House Barker Gate Nottingham Ng1 1ju. . BILLAN, Kirandeep is a Director of the company. BILLAN, Sundeep is a Director of the company. Secretary WESTON, Sylvia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTON, John has been resigned. Director WESTON, Sylvia has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BILLAN, Kirandeep
Appointed Date: 15 August 2011
50 years old
Director
BILLAN, Sundeep
Appointed Date: 15 August 2011
47 years old

Resigned Directors

Secretary
WESTON, Sylvia
Resigned: 15 August 2011
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
WESTON, John
Resigned: 15 August 2011
Appointed Date: 17 March 1999
79 years old
Director
WESTON, Sylvia
Resigned: 15 August 2011
Appointed Date: 17 March 1999
79 years old

Persons With Significant Control

Mr Sundeep Billan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PENDENE HOUSE RESIDENTIAL HOME LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 45 more events
07 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1999
Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

PENDENE HOUSE RESIDENTIAL HOME LIMITED Charges

9 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being pendene house residential home 16…

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