DALMENY HOUSE LIMITED
ROYSTON C & G M LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 06838796
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7PN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of DALMENY HOUSE LIMITED are www.dalmenyhouse.co.uk, and www.dalmeny-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Dalmeny House Limited is a Private Limited Company. The company registration number is 06838796. Dalmeny House Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Dalmeny House Limited is Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire Sg8 7pn. . VITHLANI, Nishaan Prashant is a Secretary of the company. BANARSEE, Reetoodhwaj is a Director of the company. VITHLANI, Nishaan Prashant is a Director of the company. Secretary SIMPSON, Gillian Mary has been resigned. Director SIMPSON, Colin has been resigned. Director SIMPSON, Gillian Mary has been resigned. Director VITHLANI, Prashant Manilal has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
VITHLANI, Nishaan Prashant
Appointed Date: 30 November 2012
Director
BANARSEE, Reetoodhwaj
Appointed Date: 30 November 2012
77 years old
Director
VITHLANI, Nishaan Prashant
Appointed Date: 30 November 2012
42 years old

Resigned Directors

Secretary
SIMPSON, Gillian Mary
Resigned: 30 November 2012
Appointed Date: 06 March 2009
Director
SIMPSON, Colin
Resigned: 30 November 2012
Appointed Date: 06 March 2009
70 years old
Director
SIMPSON, Gillian Mary
Resigned: 30 November 2012
Appointed Date: 06 March 2009
76 years old
Director
VITHLANI, Prashant Manilal
Resigned: 16 September 2014
Appointed Date: 30 November 2012
72 years old

Persons With Significant Control

Valiant Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALMENY HOUSE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 25 more events
21 May 2010
Annual return made up to 6 March 2010 with full list of shareholders
12 May 2010
Company name changed c & g m LIMITED\certificate issued on 12/05/10
  • CONNOT ‐
22 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
24 Mar 2009
Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\
06 Mar 2009
Incorporation

DALMENY HOUSE LIMITED Charges

26 August 2014
Charge code 0683 8796 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2012
Guarantee & debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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