SPRING LANE NURSING HOME (LAMBLEY) LIMITED
NOTTINGHAM

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Company number 02279164
Status Active
Incorporation Date 21 July 1988
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr James Poole on 23 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPRING LANE NURSING HOME (LAMBLEY) LIMITED are www.springlanenursinghomelambley.co.uk, and www.spring-lane-nursing-home-lambley.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and four months. Spring Lane Nursing Home Lambley Limited is a Private Limited Company. The company registration number is 02279164. Spring Lane Nursing Home Lambley Limited has been working since 21 July 1988. The present status of the company is Active. The registered address of Spring Lane Nursing Home Lambley Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. The company`s financial liabilities are £1029.77k. It is £-71.43k against last year. And the total assets are £1259.41k, which is £-115.13k against last year. POOLE, James is a Secretary of the company. POOLE, Claire Michelle is a Director of the company. POOLE, James is a Director of the company. POOLE, Shirley Margarette is a Director of the company. Secretary POOLE, Ivan Carl has been resigned. Director POOLE, Ivan Carl has been resigned. The company operates in "Other human health activities".


spring lane nursing home (lambley) Key Finiance

LIABILITIES £1029.77k
-7%
CASH n/a
TOTAL ASSETS £1259.41k
-9%
All Financial Figures

Current Directors

Secretary
POOLE, James
Appointed Date: 15 January 2014
Director
POOLE, Claire Michelle
Appointed Date: 19 December 2008
46 years old
Director
POOLE, James
Appointed Date: 19 December 2008
46 years old
Director
POOLE, Shirley Margarette

77 years old

Resigned Directors

Secretary
POOLE, Ivan Carl
Resigned: 15 January 2014
Director
POOLE, Ivan Carl
Resigned: 15 January 2014
80 years old

Persons With Significant Control

Mrs Shirley Margarette Poole
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRING LANE NURSING HOME (LAMBLEY) LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Jan 2017
Director's details changed for Mr James Poole on 23 December 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
29 Jun 1989
Registered office changed on 29/06/89 from: hunters moon nicker hill keyworth nottingham .. NG12 5ED
05 Sep 1988
Wd 10/08/88 ad 29/07/88--------- £ si 98@1=98 £ ic 2/100
16 Aug 1988
Accounting reference date notified as 30/04
03 Aug 1988
Secretary resigned;new secretary appointed
21 Jul 1988
Incorporation

SPRING LANE NURSING HOME (LAMBLEY) LIMITED Charges

6 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 168 spring lane lambley nottingham…
5 April 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: 168 spring lane lambley nottingham. By way of fixed charge…

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