GEORGE POTTER HOUSE LTD
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 06945111

Status Active

Incorporation Date 26 June 2009

Company Type Private Limited Company

Address 69-70 CASTLE HOUSE, VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GEORGE POTTER HOUSE LTD are www.georgepotterhouse.co.uk, and www.george-potter-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 House Ltd is a Private Limited Company. The company registration number is 06945111. George Potter House Ltd has been working since 26 June 2009. The present status of the company is Active. The registered address of George Potter House Ltd is 69 70 Castle House Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. AMAR, Sheikh is a Director of the company. SHEIKH, Momin is a Director of the company. The company operates in "Residential nursing care facilities".

Current Directors

Secretary

SHEIKH, Amar

Appointed Date: 27 June 2010

Director

AMAR, Sheikh

Appointed Date: 26 June 2009
64 years old

Director

SHEIKH, Momin

Appointed Date: 26 June 2009
61 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 HOUSE LTD Events

20 Jan 2017

Satisfaction of charge 2 in full

20 Jan 2017

Satisfaction of charge 1 in full

01 Sep 2016

Confirmation statement made on 30 June 2016 with updates

08 Aug 2016

Accounts for a small company made up to 31 October 2015

03 Aug 2016

Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03

GBP 100

...

... and 16 more events

08 Sep 2010

Director's details changed for Mr. Sheikh Amar on 1 October 2009

17 Oct 2009

Particulars of a mortgage or charge / charge no: 3

14 Oct 2009

Particulars of a mortgage or charge / charge no: 2

19 Sep 2009

Particulars of a mortgage or charge / charge no: 1

26 Jun 2009

Incorporation

GEORGE POTTER HOUSE LTD Charges

31 October 2013

Charge code 0694 5111 0005
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

31 October 2013

Charge code 0694 5111 0004
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at george potter house nursing home, 130…

6 October 2009

Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited
Description: George potter house 130 battersea high street battersea…

6 October 2009

Legal charge
Delivered: 14 October 2009
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: George potter house 130 battersea high street london t/n…

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…

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