NANT Y GAER LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 1PS

Company number 09537827
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 30 HOLLYBUSH HILL, WANSTEAD, LONDON, E11 1PS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 095378270002, created on 1 December 2015. The most likely internet sites of NANT Y GAER LIMITED are www.nantygaer.co.uk, and www.nant-y-gaer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Nant Y Gaer Limited is a Private Limited Company. The company registration number is 09537827. Nant Y Gaer Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Nant Y Gaer Limited is 30 Hollybush Hill Wanstead London E11 1ps. . SATHANANTHAN, Pushpalatha is a Secretary of the company. SATHANANTHAN, Selvanayagam is a Director of the company. Secretary KUHANANTHAN, Mohanananthan has been resigned. Director KUHANANTHAN, Mohanananthan has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SATHANANTHAN, Pushpalatha
Appointed Date: 21 October 2015
Director
SATHANANTHAN, Selvanayagam
Appointed Date: 05 August 2015
66 years old

Resigned Directors

Secretary
KUHANANTHAN, Mohanananthan
Resigned: 21 October 2015
Appointed Date: 13 April 2015
Director
KUHANANTHAN, Mohanananthan
Resigned: 01 September 2015
Appointed Date: 13 April 2015
54 years old

Persons With Significant Control

Mr Selvanayagam Sathananthan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NANT Y GAER LIMITED Events

09 Feb 2017
Confirmation statement made on 31 October 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Registration of charge 095378270002, created on 1 December 2015
01 Dec 2015
Registration of charge 095378270001, created on 1 December 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 1 more events
12 Nov 2015
Termination of appointment of Mohanananthan Kuhananthan as a secretary on 21 October 2015
14 Oct 2015
Termination of appointment of Mohanananthan Kuhananthan as a director on 1 September 2015
18 Aug 2015
Appointment of Selvanayagam Sathananthan as a director on 5 August 2015
17 Aug 2015
Registered office address changed from C/O C/O Rb Management Consultancy Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England to 30 Hollybush Hill Wanstead London E11 1PS on 17 August 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NANT Y GAER LIMITED Charges

1 December 2015
Charge code 0953 7827 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Stefanie Elizabeth Allen Terence Allen
Description: The freehold property at nant y gaer hall nursing home…
1 December 2015
Charge code 0953 7827 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as nant y gaer hall nursing…

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