SUNNYSIDE PRIVATE NURSING HOME LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9QA

Company number 01774002
Status Active
Incorporation Date 30 November 1983
Company Type Private Limited Company
Address SUNNYSIDE, 140 HIGH STREET, IVER, BUCKINGHAMSHIRE, SL0 9QA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUNNYSIDE PRIVATE NURSING HOME LIMITED are www.sunnysideprivatenursinghome.co.uk, and www.sunnyside-private-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Sunnyside Private Nursing Home Limited is a Private Limited Company. The company registration number is 01774002. Sunnyside Private Nursing Home Limited has been working since 30 November 1983. The present status of the company is Active. The registered address of Sunnyside Private Nursing Home Limited is Sunnyside 140 High Street Iver Buckinghamshire Sl0 9qa. . GAMIET, Muhammad Khaled is a Secretary of the company. GAMIET, Abdul Hameed is a Director of the company. GAMIET, Mariam is a Director of the company. GAMIET, Muhammad Khaled is a Director of the company. GAMIET, Muhammad Arshad is a Director of the company. Secretary GAMIET, Muhammad Arshad has been resigned. Director PATEL, Asa has been resigned. Director PATEL, Asa has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GAMIET, Muhammad Khaled
Appointed Date: 31 January 2006
Director
GAMIET, Abdul Hameed
Appointed Date: 04 June 1994
50 years old
Director
GAMIET, Mariam

80 years old
Director
GAMIET, Muhammad Khaled
Appointed Date: 04 June 1994
51 years old
Director
GAMIET, Muhammad Arshad

79 years old

Resigned Directors

Secretary
GAMIET, Muhammad Arshad
Resigned: 31 January 2006
Director
PATEL, Asa
Resigned: 15 August 2005
Appointed Date: 10 May 2002
90 years old
Director
PATEL, Asa
Resigned: 29 November 1993
90 years old

Persons With Significant Control

Mrs Mariam Gamiet
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Khaled Gamiet
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Arshad Gamiet
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Trustworth Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNNYSIDE PRIVATE NURSING HOME LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 86 more events
06 Jun 1986
Accounts for a small company made up to 31 March 1986
06 Jun 1986
Return made up to 03/06/86; full list of members
30 Apr 1986
Director resigned
04 Jun 1984
Company name changed\certificate issued on 04/06/84
30 Nov 1983
Incorporation

SUNNYSIDE PRIVATE NURSING HOME LIMITED Charges

7 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 7 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Charge
Delivered: 25 February 1995
Status: Satisfied on 28 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 17 October 2003
Persons entitled: Midland Bank PLC
Description: Freehold property known as 44 langley road, langley berks…
8 January 1985
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 17 October 2003
Persons entitled: Midland Bank PLC
Description: F/Hold sunnyside 140 high street iver buckinghamshire.
27 December 1984
Charge
Delivered: 7 January 1985
Status: Satisfied on 28 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
13 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold sunnyside, 140 high street, iver buckinghamshire.
19 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied on 15 October 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold sunnyside, 140 high street, iver buckinghamshire.

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