CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LX
Company number 03013704
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED are www.churchillresidentialcareandnursinghomes.co.uk, and www.churchill-residential-care-and-nursing-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Residential Care and Nursing Homes Limited is a Private Limited Company. The company registration number is 03013704. Churchill Residential Care and Nursing Homes Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Churchill Residential Care and Nursing Homes Limited is 60 Wensleydale Road Hampton Middlesex Tw12 2lx. The company`s financial liabilities are £888.06k. It is £195.03k against last year. The cash in hand is £239.1k. It is £112.68k against last year. And the total assets are £1241.18k, which is £297.4k against last year. MANJI, Nazim is a Secretary of the company. MANJI, Amyna is a Director of the company. Secretary KALIDAS, Kanti has been resigned. Secretary LUM, Lip Hor has been resigned. Secretary MANJI, Nzim has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERALI, Abu-Talib Hassanali Jivraj has been resigned. Director ZAREI, Rajabali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


churchill residential care and nursing homes Key Finiance

LIABILITIES £888.06k
+28%
CASH £239.1k
+89%
TOTAL ASSETS £1241.18k
+31%
All Financial Figures

Current Directors

Secretary
MANJI, Nazim
Appointed Date: 14 September 2010
Director
MANJI, Amyna
Appointed Date: 03 May 1995
63 years old

Resigned Directors

Secretary
KALIDAS, Kanti
Resigned: 23 January 1996
Appointed Date: 16 May 1995
Secretary
LUM, Lip Hor
Resigned: 16 May 1995
Appointed Date: 08 February 1995
Secretary
MANJI, Nzim
Resigned: 30 November 2009
Appointed Date: 30 November 2009
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 30 November 2009
Appointed Date: 04 February 2009
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 14 January 2009
Appointed Date: 23 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1995
Appointed Date: 24 January 1995
Director
MERALI, Abu-Talib Hassanali Jivraj
Resigned: 27 April 1995
Appointed Date: 08 February 1995
71 years old
Director
ZAREI, Rajabali
Resigned: 03 May 1995
Appointed Date: 27 April 1995
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mrs Amyna Manji
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,002
04 Jun 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,002
...
... and 74 more events
17 Feb 1995
Company name changed\certificate issued on 17/02/95
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 2BU
24 Jan 1995
Incorporation

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED Charges

19 September 2007
Legal and general charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: St judes n h 29-31 mayfield road sutton surrey all uncalled…
29 December 1997
Debenture
Delivered: 10 January 1998
Status: Satisfied on 23 October 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: St judes nursing home 29/31 mayfield road sutton l/b of…
30 June 1995
Deed of charge over credit balances
Delivered: 6 July 1995
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re churchill residential care and nursing…
30 June 1995
Debenture
Delivered: 6 July 1995
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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