GEORGE POTTER CARE HOME LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03241552
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of GEORGE POTTER CARE HOME LIMITED are www.georgepottercarehome.co.uk, and www.george-potter-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Potter Care Home Limited is a Private Limited Company. The company registration number is 03241552. George Potter Care Home Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of George Potter Care Home Limited is Castle House 69 70 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Momin is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DAMJI, Shaffin has been resigned. Secretary HUSSEIN, Nazir has been resigned. Secretary SHEIKH, Mohamad Saddique has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DAMJI, Zahir Hassanali has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director SHEIKH, Amar has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Director SHEIKH, Mohamad Saddique has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SHEIKH, Momin
Appointed Date: 30 September 2003
Director
SHEIKH, Amar
Appointed Date: 01 September 2010
64 years old
Director
SHEIKH, Momin
Appointed Date: 30 September 2003
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Secretary
DAMJI, Shaffin
Resigned: 04 February 2000
Appointed Date: 08 February 1999
Secretary
HUSSEIN, Nazir
Resigned: 04 February 2000
Appointed Date: 23 August 1996
Secretary
SHEIKH, Mohamad Saddique
Resigned: 01 September 2003
Appointed Date: 04 February 2000
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
DAMJI, Zahir Hassanali
Resigned: 04 February 2000
Appointed Date: 23 August 1996
69 years old
Director
HAYFIELD, Roy Leonard
Resigned: 05 November 2006
Appointed Date: 04 February 2000
82 years old
Director
SHEIKH, Amar
Resigned: 01 August 1998
Appointed Date: 23 August 1996
64 years old
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 04 February 2000
65 years old
Director
SHEIKH, Mohamad Saddique
Resigned: 30 April 2005
Appointed Date: 01 August 1998
101 years old

Persons With Significant Control

Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE POTTER CARE HOME LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 3 in full
22 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 75 more events
05 Sep 1996
Secretary resigned
05 Sep 1996
Director resigned
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: international house 31 church road hendon london NW4 4EB
23 Aug 1996
Incorporation

GEORGE POTTER CARE HOME LIMITED Charges

31 October 2013
Charge code 0324 1552 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 1998
Legal mortgage
Delivered: 23 November 1998
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a george potter house 130 high street…
14 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GEORGE POPA LOGISTICS LTD GEORGE POTBURY FORESTRY LIMITED GEORGE POTTER HOUSE LTD GEORGE POWDRILL & SON,LIMITED GEORGE POWELL & ASSOCIATES LTD GEORGE PR LTD GEORGE PRAGNELL LIMITED