Company number 04568761
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of HILLYFIELD REST HOME LIMITED are www.hillyfieldresthome.co.uk, and www.hillyfield-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillyfield Rest Home Limited is a Private Limited Company.
The company registration number is 04568761. Hillyfield Rest Home Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Hillyfield Rest Home Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . RASANAYAGAM, Sasikaran is a Secretary of the company. RASANAYAGAM, Sasikaran is a Director of the company. SASIKARAN, Saieja is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARMER, David Charles has been resigned. Director HARMER, Andrea Margaret has been resigned. Director HARMER, David Charles has been resigned. Director HARMER MANNING, Jane Mary has been resigned. Director WEARN, Louise Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Jl Ventures (Pvt) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HILLYFIELD REST HOME LIMITED Events
17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
02 Sep 2015
Appointment of Mr Sasikaran Rasanayagam as a secretary on 18 August 2015
25 Aug 2015
Registration of charge 045687610004, created on 18 August 2015
...
... and 65 more events
11 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: the george business centre christchurch rd new milton hants BH25 6QJ
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
21 Oct 2002
Incorporation
18 August 2015
Charge code 0456 8761 0005
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillyfield rest home barnes lane milford on sea hampshire…
18 August 2015
Charge code 0456 8761 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2015
Charge code 0456 8761 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a hillyfield rest home barnes lane…
20 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied
on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…