COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 01981102
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Statement of capital on 20 October 2016 GBP 1,253,560.179 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED are www.countryhousenursingretirementhomes.co.uk, and www.country-house-nursing-retirement-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. Country House Nursing Retirement Homes Limited is a Private Limited Company. The company registration number is 01981102. Country House Nursing Retirement Homes Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Country House Nursing Retirement Homes Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £493.94k. It is £395.41k against last year. The cash in hand is £437.45k. It is £406.45k against last year. And the total assets are £699.07k, which is £433.5k against last year. PAVIOUR, Marion Elizabeth is a Secretary of the company. CORNELIUS-REID, David John is a Director of the company. CORNELIUS-REID, Naomi Victoria is a Director of the company. REID, Rosemary Anne, Doctor is a Director of the company. Secretary CORNELIUS-REID, Evelyn Mary has been resigned. Director CORNELIUS-REID, Evelyn Mary has been resigned. Director CORNELIUS-REID, John Victor has been resigned. The company operates in "Other human health activities".


country house nursing & retirement homes Key Finiance

LIABILITIES £493.94k
+401%
CASH £437.45k
+1311%
TOTAL ASSETS £699.07k
+163%
All Financial Figures

Current Directors

Secretary
PAVIOUR, Marion Elizabeth
Appointed Date: 28 October 1996
Director
CORNELIUS-REID, David John
Appointed Date: 22 October 2012
63 years old
Director
CORNELIUS-REID, Naomi Victoria
Appointed Date: 22 October 2012
47 years old
Director
REID, Rosemary Anne, Doctor
Appointed Date: 22 October 2012
66 years old

Resigned Directors

Secretary
CORNELIUS-REID, Evelyn Mary
Resigned: 28 October 1996
Director
CORNELIUS-REID, Evelyn Mary
Resigned: 14 January 2014
85 years old
Director
CORNELIUS-REID, John Victor
Resigned: 28 October 1996
103 years old

Persons With Significant Control

Mrs Naomi Victoria Cornelius-Reid
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Dr Rosemary Anne Reid
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Amesbury Abbey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Cornelius-Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED Events

12 Jan 2017
Statement of capital on 20 October 2016
  • GBP 1,253,560.179
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Nov 2016
Director's details changed for Dr Rosemary Anne Reid on 1 March 2016
14 Oct 2016
Director's details changed for Mr David John Cornelius-Reid on 16 August 2016
...
... and 166 more events
23 Jul 1987
Full accounts made up to 30 September 1986
23 Jul 1987
Return made up to 14/06/87; full list of members
15 Aug 1986
Accounting reference date notified as 30/09
23 Jan 1986
New secretary appointed
22 Jan 1986
Incorporation

COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED Charges

2 January 1996
Mortgage debenture
Delivered: 16 January 1996
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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