PALMS ROW HEALTH CARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8FA

Company number 02713151
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address 379 EARL MARSHALL ROAD, SHEFFIELD, ENGLAND, S4 8FA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Group of companies' accounts made up to 29 May 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 46,562 . The most likely internet sites of PALMS ROW HEALTH CARE LIMITED are www.palmsrowhealthcare.co.uk, and www.palms-row-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Silkstone Common Rail Station is 10.2 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palms Row Health Care Limited is a Private Limited Company. The company registration number is 02713151. Palms Row Health Care Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Palms Row Health Care Limited is 379 Earl Marshall Road Sheffield England S4 8fa. . RICHARDS, Nicola Jane is a Secretary of the company. HUME-KENDALL, Julian March is a Director of the company. RICHARDS, Nicola Jane is a Director of the company. Secretary BARNES, Paul Martin has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HUME-KENDALL, Julian March has been resigned. Director BARNES, Paul Martin has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JUPP, Richard Paul has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
RICHARDS, Nicola Jane
Appointed Date: 18 December 2000
Director
HUME-KENDALL, Julian March
Appointed Date: 29 July 1992
70 years old
Director
RICHARDS, Nicola Jane
Appointed Date: 17 May 2010
52 years old

Resigned Directors

Secretary
BARNES, Paul Martin
Resigned: 15 February 1995
Appointed Date: 29 July 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 29 July 1992
Appointed Date: 08 May 1992
Secretary
HUME-KENDALL, Julian March
Resigned: 18 December 2000
Appointed Date: 15 February 1995
Director
BARNES, Paul Martin
Resigned: 15 February 1995
Appointed Date: 29 July 1992
72 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 29 July 1992
Appointed Date: 08 May 1992
Director
JUPP, Richard Paul
Resigned: 26 September 2006
Appointed Date: 29 May 1992
59 years old

PALMS ROW HEALTH CARE LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 29 May 2016
10 Oct 2016
Group of companies' accounts made up to 29 May 2015
20 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 46,562
19 May 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 106 more events
30 Sep 1992
Accounting reference date notified as 31/07
30 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1992
Company name changed tronguide LIMITED\certificate issued on 16/09/92
08 May 1992
Incorporation

PALMS ROW HEALTH CARE LIMITED Charges

10 October 2007
Legal and general charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
2 June 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Legal charge over land lying to the north of roebuck road,wakely,sheffield,south yorkshire (title no: syk 383575)
Delivered: 27 April 2000
Status: Satisfied on 10 September 2003
Persons entitled: Credit Suisse First Boston
Description: Land at roebuck road,wakely,sheffield,south yorkshire; t/no…
4 October 1999
Mortgage by way of guarantee
Delivered: 7 October 1999
Status: Satisfied on 10 September 2003
Persons entitled: Credit Suisse First Boston
Description: Land lying to north of roebuck rd,walkely,sheffield,south…
17 February 1993
Facility letter and memorandum of deposit and charge
Delivered: 5 March 1993
Status: Satisfied on 10 August 1994
Persons entitled: Richard Rawlings
Description: 24,000 ordinary shares of £1 each in the capital of…
15 October 1992
Loan agreement and memorandum of depositand charge
Delivered: 17 October 1992
Status: Satisfied on 24 January 1995
Persons entitled: T.D. Bailey
Description: 60,000 ordinary shares of £1 each in thecapital of…

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