ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY6 7BG

Company number 03745809
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address THE SANDFORD, WATLING STREET, SOUTH, CHURCH STRETTON, SHROPSHIRE, SY6 7BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED are www.stnicholashouseresidentialhome.co.uk, and www.st-nicholas-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. St Nicholas House Residential Home Limited is a Private Limited Company. The company registration number is 03745809. St Nicholas House Residential Home Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of St Nicholas House Residential Home Limited is The Sandford Watling Street South Church Stretton Shropshire Sy6 7bg. . FREELAND, Lucinda Charlotte is a Secretary of the company. FREELAND, Michael is a Director of the company. Secretary DIOMEDE, Mark William has been resigned. Secretary HILL, Roger Maurice has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HILL, Roger Maurice has been resigned. Director HILL, Sheila has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREELAND, Lucinda Charlotte
Appointed Date: 29 April 2005
Director
FREELAND, Michael
Appointed Date: 19 April 2005
61 years old

Resigned Directors

Secretary
DIOMEDE, Mark William
Resigned: 29 April 2005
Appointed Date: 19 April 2005
Secretary
HILL, Roger Maurice
Resigned: 19 April 2005
Appointed Date: 06 April 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
HILL, Roger Maurice
Resigned: 19 April 2005
Appointed Date: 06 April 1999
71 years old
Director
HILL, Sheila
Resigned: 19 April 2005
Appointed Date: 06 April 1999
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Persons With Significant Control

Mr Michael Freeland
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Jubilee Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED Events

09 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Sep 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
04 Aug 2015
Full accounts made up to 31 October 2014
17 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 58 more events
19 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
12 Apr 1999
Registered office changed on 12/04/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
06 Apr 1999
Incorporation

ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED Charges

1 July 1999
Debenture deed
Delivered: 8 July 1999
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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