THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JS

Company number 02804460
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address MAIN STREET, THURLASTON, RUGBY, WARWICKSHIRE, CV23 9JS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED are www.thewarwickshirenursingandresidentialhome.co.uk, and www.the-warwickshire-nursing-and-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Warwickshire Nursing and Residential Home Limited is a Private Limited Company. The company registration number is 02804460. The Warwickshire Nursing and Residential Home Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of The Warwickshire Nursing and Residential Home Limited is Main Street Thurlaston Rugby Warwickshire Cv23 9js. . BOSTON INTERNATIONAL INVESTMENTS LIMITED is a Secretary of the company. PERRY, Jonathan is a Director of the company. PERRY, Richard Andrew is a Director of the company. BOSTON INTERNATIONAL INVESTMENTS LIMITED is a Director of the company. Secretary PERRY, Richard Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORBY, Jeanette Margaret has been resigned. Director DURELL, Hugh Alan has been resigned. Director HOMER, Russell Shelton has been resigned. Director LEADBETTER, Julie Marie has been resigned. Director PERRY, Geraldine Marion has been resigned. Director PERRY, Richard Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BOSTON INTERNATIONAL INVESTMENTS LIMITED
Appointed Date: 29 March 1997
Director
PERRY, Jonathan
Appointed Date: 03 February 2014
38 years old
Director
PERRY, Richard Andrew
Appointed Date: 30 September 2010
65 years old
Director
BOSTON INTERNATIONAL INVESTMENTS LIMITED
Appointed Date: 09 May 2014

Resigned Directors

Secretary
PERRY, Richard Andrew
Resigned: 29 March 1997
Appointed Date: 21 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1993
Appointed Date: 29 March 1993
Director
CORBY, Jeanette Margaret
Resigned: 30 April 2010
Appointed Date: 18 April 1996
78 years old
Director
DURELL, Hugh Alan
Resigned: 30 September 2010
Appointed Date: 30 April 2009
76 years old
Director
HOMER, Russell Shelton
Resigned: 30 April 2009
Appointed Date: 18 April 1996
72 years old
Director
LEADBETTER, Julie Marie
Resigned: 06 January 2014
Appointed Date: 21 April 2010
61 years old
Director
PERRY, Geraldine Marion
Resigned: 29 March 1997
Appointed Date: 21 April 1993
68 years old
Director
PERRY, Richard Andrew
Resigned: 29 March 1997
Appointed Date: 21 April 1993
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1993
Appointed Date: 29 March 1993

THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
21 May 2015
Appointment of Boston International Investments Limited as a director on 9 May 2014
...
... and 73 more events
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 2 baches street london N1 6UB
17 May 1993
Company name changed profitdelve projects LIMITED\certificate issued on 18/05/93
29 Mar 1993
Incorporation

THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED Charges

3 October 2013
Charge code 0280 4460 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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