HASTINGS COURT LTD
ILFORD TATCHBURY MANOR CARE HOME LIMITED

Hellopages » Greater London » Redbridge » IG2 7JY

Company number 05980520
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address REGAL HOUSE, ROYAL CRESCENT, ILFORD, ESSEX, ENGLAND, IG2 7JY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 17 January 2017 with updates; Appointment of Stephen Pereira as a director on 1 December 2016. The most likely internet sites of HASTINGS COURT LTD are www.hastingscourt.co.uk, and www.hastings-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hastings Court Ltd is a Private Limited Company. The company registration number is 05980520. Hastings Court Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of Hastings Court Ltd is Regal House Royal Crescent Ilford Essex England Ig2 7jy. . ATKAR, Harnoop Singh is a Director of the company. PEREIRA, Stephen Joseph is a Director of the company. Secretary NANDHRAY, Rashpal Singh has been resigned. Director AGGARWAL, Ram Paul, Dr. has been resigned. Director ATKAR, Kuldip Kaur has been resigned. Director ATKAR, Sewa Singh has been resigned. Director DHALIWAL, Pavandeep Singh has been resigned. Director FRYER, Jeffrey Paul has been resigned. Director GILL, Kulwant Singh has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ATKAR, Harnoop Singh
Appointed Date: 01 January 2015
39 years old
Director
PEREIRA, Stephen Joseph
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Secretary
NANDHRAY, Rashpal Singh
Resigned: 31 March 2013
Appointed Date: 27 October 2006
Director
AGGARWAL, Ram Paul, Dr.
Resigned: 20 June 2011
Appointed Date: 25 October 2007
75 years old
Director
ATKAR, Kuldip Kaur
Resigned: 25 October 2007
Appointed Date: 17 September 2007
65 years old
Director
ATKAR, Sewa Singh
Resigned: 01 July 2016
Appointed Date: 17 September 2007
68 years old
Director
DHALIWAL, Pavandeep Singh
Resigned: 17 September 2007
Appointed Date: 27 October 2006
49 years old
Director
FRYER, Jeffrey Paul
Resigned: 20 July 2016
Appointed Date: 01 November 2013
65 years old
Director
GILL, Kulwant Singh
Resigned: 01 December 2016
Appointed Date: 01 November 2013
66 years old

Persons With Significant Control

Gibson Bidco Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kulwant Singh Gill
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Harnoop Singh Atkar
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

HASTINGS COURT LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Dec 2016
Appointment of Stephen Pereira as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 51 more events
29 Oct 2007
New director appointed
29 Oct 2007
Director resigned
04 Jun 2007
Registered office changed on 04/06/07 from: 505 pinner road harrow middlesex HA2 6EH
31 Mar 2007
Particulars of mortgage/charge
27 Oct 2006
Incorporation

HASTINGS COURT LTD Charges

5 December 2014
Charge code 0598 0520 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: F/H land and buildings at hastings court 314 the ridge…
25 March 2013
Debenture
Delivered: 3 April 2013
Status: Satisfied on 19 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Deed of legal charge
Delivered: 3 April 2013
Status: Satisfied on 19 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land being ledsham court school, st margarets, the…
22 October 2010
Deposit agreement
Delivered: 12 November 2010
Status: Satisfied on 19 December 2014
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all its rights in respect of…
18 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 19 December 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 19 December 2014
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a hastings cottage, 314 the ridge, hastings…
23 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 29 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HASTINGS COURT (BEXHILL) MANAGEMENT COMPANY LIMITED HASTINGS COURT (SARUM) LIMITED HASTINGS COURT MANAGEMENT CO. (WORTHING) LIMITED HASTINGS COURT MANAGEMENT COMPANY LIMITED HASTINGS COURT RESIDENTS LIMITED HASTINGS CREATIVE LIMITED HASTINGS DESIGN LTD