Company number 07079102
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address THE HEATHERS QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6AX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of HARLEY HOUSE CARE HOME LIMITED are www.harleyhousecarehome.co.uk, and www.harley-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley House Care Home Limited is a Private Limited Company.
The company registration number is 07079102. Harley House Care Home Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Harley House Care Home Limited is The Heathers Quarry Road Chipping Sodbury Bristol Bs37 6ax. . PATEL, Bipin is a Secretary of the company. PATEL, Arvindbhai Ravlabhai is a Director of the company. PATEL, Pradeep Arvind is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arvind Ravlabhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARLEY HOUSE CARE HOME LIMITED Events
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
14 Nov 2015
Full accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 21 more events
07 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 March 2010
02 Dec 2009
Registered office address changed from 318 Manchester Rd West Timperley Altrincham Cheshire WA14 5NB United Kingdom on 2 December 2009
02 Dec 2009
Appointment of Bipin Patel as a secretary
18 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
17 Nov 2009
Incorporation
24 June 2014
Charge code 0707 9102 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0707 9102 0004
Delivered: 10 June 2014
Status: Satisfied
on 28 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 February 2012
Mortgage
Delivered: 28 February 2012
Status: Satisfied
on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10-12 elms road, leicester together with…
22 February 2012
An omnibus guarantee and set-off agreement
Delivered: 23 February 2012
Status: Satisfied
on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 January 2012
Debenture
Delivered: 10 January 2012
Status: Satisfied
on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…