MINSTER PATHWAYS (COLCHESTER) LTD
TADWORTH IMPERIAL HEALTH CARE LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 02452611
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 90,000 . The most likely internet sites of MINSTER PATHWAYS (COLCHESTER) LTD are www.minsterpathwayscolchester.co.uk, and www.minster-pathways-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Pathways Colchester Ltd is a Private Limited Company. The company registration number is 02452611. Minster Pathways Colchester Ltd has been working since 14 December 1989. The present status of the company is Active. The registered address of Minster Pathways Colchester Ltd is The Copse Alcocks Lane Kingswood Tadworth England Kt20 6bb. . ALFLATT, John Neal is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. Secretary SINGH, Veena has been resigned. Director PAMPAPATHI, Manjula has been resigned. Director PAMPAPATHI, Mysore, Dr has been resigned. Director PATEL, Surendra Shivabhai has been resigned. Director PAVAR, Jayashri Sreenivasarao, Dr has been resigned. Director SAHI, Sunayan has been resigned. Director SAHI, Suresh Pratap, Dr has been resigned. Director SINGH, Anirudh Prasad, Dr has been resigned. Director SINGH, Yashwant, Dr has been resigned. The company operates in "Dormant Company".


minster pathways (colchester) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 01 June 2005
Director
PATEL, Mahesh Shivabhai
Appointed Date: 01 June 2005
72 years old

Resigned Directors

Secretary
SINGH, Veena
Resigned: 01 June 2005
Director
PAMPAPATHI, Manjula
Resigned: 01 June 2005
Appointed Date: 18 May 1994
84 years old
Director
PAMPAPATHI, Mysore, Dr
Resigned: 18 May 1994
84 years old
Director
PATEL, Surendra Shivabhai
Resigned: 27 November 2007
Appointed Date: 01 June 2005
79 years old
Director
PAVAR, Jayashri Sreenivasarao, Dr
Resigned: 01 June 2005
75 years old
Director
SAHI, Sunayan
Resigned: 01 June 2005
Appointed Date: 14 December 1993
73 years old
Director
SAHI, Suresh Pratap, Dr
Resigned: 06 December 1993
76 years old
Director
SINGH, Anirudh Prasad, Dr
Resigned: 01 June 2005
79 years old
Director
SINGH, Yashwant, Dr
Resigned: 01 June 2005
77 years old

Persons With Significant Control

Pathways Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINSTER PATHWAYS (COLCHESTER) LTD Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 90,000
...
... and 92 more events
11 Jun 1990
Nc inc already adjusted 14/12/89
11 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989
Incorporation

MINSTER PATHWAYS (COLCHESTER) LTD Charges

20 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 9 nursery close stanway…
20 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 70 grove road tiptree colchester…
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 578 ipswich road colchester essex…
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 13 park road colchester essex t/n…
11 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 70 grove road tiptree colchester essex. By…
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 578 ipswich road colchester essex…
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 9 nursery close,stanway,colchester…
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 13 park road colchester essex…
2 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 578 ipswich road colchester essex…
22 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 13 park road colchester essex and the proceeds…
31 March 1992
Mortgage debenture
Delivered: 7 April 1992
Status: Satisfied on 19 July 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 9 nursery close, stanway…

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