RODWELL HOUSE LIMITED
SURREY RODWELL FARM NURSING HOME LIMITED CHELWOOD NURSING HOME LIMITED

Hellopages » Surrey » Runnymede » KT15 1HH

Company number 05849911
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address ROWTOWN, ADDLESTONE, SURREY, KT15 1HH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 058499110003, created on 21 December 2016; Resolutions RES13 ‐ The documents/the lender 15/09/2016 ; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 . The most likely internet sites of RODWELL HOUSE LIMITED are www.rodwellhouse.co.uk, and www.rodwell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sunningdale Rail Station is 5.7 miles; to Feltham Rail Station is 7.8 miles; to Sunnymeads Rail Station is 8.1 miles; to Windsor & Eton Central Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodwell House Limited is a Private Limited Company. The company registration number is 05849911. Rodwell House Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Rodwell House Limited is Rowtown Addlestone Surrey Kt15 1hh. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRAHAM, William Ernest
Appointed Date: 19 June 2006
Director
GRAHAM, Karen Elizabeth, Dr
Appointed Date: 19 June 2006
63 years old
Director
GRAHAM, William Ernest
Appointed Date: 19 June 2006
64 years old

RODWELL HOUSE LIMITED Events

22 Dec 2016
Registration of charge 058499110003, created on 21 December 2016
08 Oct 2016
Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
07 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Company name changed rodwell farm nursing home LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 24 more events
14 Nov 2006
Memorandum and Articles of Association
11 Nov 2006
Memorandum and Articles of Association
09 Nov 2006
Registered office changed on 09/11/06 from: charlwood nursing home beaconsfield road nutley iuk TN22 3HJ
08 Nov 2006
Company name changed chelwood nursing home LIMITED\certificate issued on 08/11/06
19 Jun 2006
Incorporation

RODWELL HOUSE LIMITED Charges

21 December 2016
Charge code 0584 9911 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as rodwell farm nursery…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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