ST GEORGE'S NURSING HOME (OLDHAM) LIMITED
OLDHAM JACKCO 106 LIMITED

Hellopages » Greater Manchester » Oldham » OL1 4RU

Company number 04081266
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address ST GEORGES NURSING HOME, NORTHGATE LANE MOORSIDE, OLDHAM, LANCASHIRE, OL1 4RU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ST GEORGE'S NURSING HOME (OLDHAM) LIMITED are www.stgeorgesnursinghomeoldham.co.uk, and www.st-george-s-nursing-home-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. St George S Nursing Home Oldham Limited is a Private Limited Company. The company registration number is 04081266. St George S Nursing Home Oldham Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of St George S Nursing Home Oldham Limited is St Georges Nursing Home Northgate Lane Moorside Oldham Lancashire Ol1 4ru. . MAXIMOUS, Isis Riad is a Director of the company. MAXIMOUS, Joseph Sarkis, Dr is a Director of the company. Secretary BROOKS, Deborah has been resigned. Secretary MIKHAIL, Isis has been resigned. Secretary SCHOFIELD, Peter William has been resigned. Secretary WENTWORTH, Anthony James has been resigned. Secretary WENTWORTH, Anthony James has been resigned. Director MADDISON, Michael has been resigned. Director SCHOFIELD, Peter William has been resigned. Director SKEOCH, Geoffrey has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MAXIMOUS, Isis Riad
Appointed Date: 01 June 2001
63 years old
Director
MAXIMOUS, Joseph Sarkis, Dr
Appointed Date: 01 June 2001
75 years old

Resigned Directors

Secretary
BROOKS, Deborah
Resigned: 05 September 2013
Appointed Date: 07 January 2004
Secretary
MIKHAIL, Isis
Resigned: 29 June 2001
Appointed Date: 01 June 2001
Secretary
SCHOFIELD, Peter William
Resigned: 07 January 2004
Appointed Date: 18 November 2002
Secretary
WENTWORTH, Anthony James
Resigned: 18 November 2002
Appointed Date: 29 June 2001
Secretary
WENTWORTH, Anthony James
Resigned: 01 June 2001
Appointed Date: 02 October 2000
Director
MADDISON, Michael
Resigned: 13 January 2006
Appointed Date: 01 June 2001
75 years old
Director
SCHOFIELD, Peter William
Resigned: 13 January 2006
Appointed Date: 01 June 2001
71 years old
Director
SKEOCH, Geoffrey
Resigned: 01 June 2001
Appointed Date: 02 October 2000
70 years old

Persons With Significant Control

Marantomark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Dr Joseph Sarkis Maximous
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Isis Riad Maximous
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ST GEORGE'S NURSING HOME (OLDHAM) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
10 Oct 2015
Registration of charge 040812660012, created on 21 September 2015
...
... and 83 more events
26 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.
26 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001
Memorandum and Articles of Association
16 Mar 2001
Company name changed jackco 106 LIMITED\certificate issued on 16/03/01
02 Oct 2000
Incorporation

ST GEORGE'S NURSING HOME (OLDHAM) LIMITED Charges

24 September 2015
Charge code 0408 1266 0010
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Security Trustee)
Description: Contains fixed charge…
21 September 2015
Charge code 0408 1266 0012
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land and buildings on the west side…
21 September 2015
Charge code 0408 1266 0011
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land and BUILDI0NGS on the west side…
7 May 2015
Charge code 0408 1266 0009
Delivered: 11 May 2015
Status: Satisfied on 16 September 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
3 April 2014
Charge code 0408 1266 0008
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0408 1266 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0408 1266 0006
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st georges nursing home and land on the…
18 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 17 April 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 17 April 2014
Persons entitled: Santander UK PLC
Description: F/H land on the south west side of northgate lane oldham…
13 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on west side of north gate lane moorside oldham G…
24 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings of northgate lane moorside oldham. By…
26 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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