CAMBRIDGE NURSING HOME LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0LD

Company number 04526667
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 59 MONKHAM'S DRIVE, WOODFORD GREEN, ESSEX, IG8 0LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMBRIDGE NURSING HOME LTD are www.cambridgenursinghome.co.uk, and www.cambridge-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cambridge Nursing Home Ltd is a Private Limited Company. The company registration number is 04526667. Cambridge Nursing Home Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of Cambridge Nursing Home Ltd is 59 Monkham S Drive Woodford Green Essex Ig8 0ld. . EBRAHIMKHAN, Abdool Rashid Mahmadkhan is a Secretary of the company. EBRAHIMKHAN, Abdool Rashid Mahmadkhan is a Director of the company. EBRAHIMKHAN, Marie Lilette is a Director of the company. LEONARD, Marie Therese Josiane is a Director of the company. LEONARD, Mario is a Director of the company. NAGENDRAN, Krishnan is a Director of the company. NAGENDRAN, Tayvanie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EBRAHIMKHAN, Abdool Rashid Mahmadkhan
Appointed Date: 04 September 2002
Director
EBRAHIMKHAN, Abdool Rashid Mahmadkhan
Appointed Date: 04 September 2002
74 years old
Director
EBRAHIMKHAN, Marie Lilette
Appointed Date: 04 September 2002
71 years old
Director
LEONARD, Marie Therese Josiane
Appointed Date: 10 July 2014
69 years old
Director
LEONARD, Mario
Appointed Date: 10 July 2014
70 years old
Director
NAGENDRAN, Krishnan
Appointed Date: 01 September 2007
39 years old
Director
NAGENDRAN, Tayvanie
Appointed Date: 01 September 2007
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Abdool Rashid Mahmadkhan Ebrahimkhan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krishnan Nagendran
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Ms Tayvanie Nagendran
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mrs Marie Lilette Ebrahimkhan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE NURSING HOME LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
04 Nov 2002
New secretary appointed
04 Nov 2002
New director appointed
04 Sep 2002
Incorporation

CAMBRIDGE NURSING HOME LTD Charges

31 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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