THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 3HP

Company number 05031781
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 6-10 THISTLEMOOR ROAD, NEW ENGLAND, PETERBOROUGH, PE1 3HP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 99 . The most likely internet sites of THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED are www.thistlemoorhealthcaremanagement.co.uk, and www.thistlemoor-healthcare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Thistlemoor Healthcare Management Limited is a Private Limited Company. The company registration number is 05031781. Thistlemoor Healthcare Management Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Thistlemoor Healthcare Management Limited is 6 10 Thistlemoor Road New England Peterborough Pe1 3hp. . MODHA, Neil Jitendra is a Secretary of the company. MODHA, Jitendra Dayaram, Dr is a Director of the company. MODHA, Nalini Jitendra, Dr is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MODHA, Neil Jitendra
Appointed Date: 02 February 2004

Director
MODHA, Jitendra Dayaram, Dr
Appointed Date: 02 February 2004
73 years old

Director
MODHA, Nalini Jitendra, Dr
Appointed Date: 02 February 2004
72 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
DMCS DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Dr Jitendra Dayaram Modha
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Nalini Jitendra Mohda
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Neil Jitendra Mohda
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99

04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 99

...
... and 29 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
02 Feb 2004
Incorporation

THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED Charges

29 March 2010
Mortgage deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12-14 thistlemoor road, peterborough…
29 March 2010
Mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6-10 thistlemoor road, peterborough, cambs t/nos…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 thistlemoor road peterborough t/no CB255598, f/h 673…
21 July 2008
Mortgage
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12-14 thistlemoor road new england peterborough t/nos…
7 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 16 thistlethorpe road…