AVONLEA NURSING HOMES LIMITED
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6AF

Company number SC110685
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address ALLINGHAM & MAILLIE, 34 COMMON GREEN, STRATHAVEN, LANARKSHIRE, ML10 6AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of AVONLEA NURSING HOMES LIMITED are www.avonleanursinghomes.co.uk, and www.avonlea-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Motherwell Rail Station is 8.4 miles; to Wishaw Rail Station is 8.5 miles; to Bellshill Rail Station is 9.8 miles; to Cambuslang Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonlea Nursing Homes Limited is a Private Limited Company. The company registration number is SC110685. Avonlea Nursing Homes Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Avonlea Nursing Homes Limited is Allingham Maillie 34 Common Green Strathaven Lanarkshire Ml10 6af. . PATERSON, Jean Watson is a Secretary of the company. MAIR, Anne Marshall Mcleod is a Director of the company. MAIR, Kenneth Hamilton is a Director of the company. MCCULLOCH, Alan is a Director of the company. PATERSON, Henry Jardine is a Director of the company. PATERSON, Jean Watson is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
PATERSON, Jean Watson
Director
MAIR, Anne Marshall Mcleod
Appointed Date: 20 June 1997
67 years old
Director
MAIR, Kenneth Hamilton
Appointed Date: 20 June 1997
68 years old
Director
MCCULLOCH, Alan
Appointed Date: 11 June 1997
78 years old
Director
PATERSON, Henry Jardine

74 years old
Director
PATERSON, Jean Watson

74 years old

Persons With Significant Control

Mr Henry Jardine Paterson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONLEA NURSING HOMES LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 October 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jul 2016
Micro company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
01 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 73 more events
19 May 1988
Company name changed ardiaglen LIMITED\certificate issued on 20/05/88
19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 142 queen street glasgow G1 3BU
16 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Incorporation

AVONLEA NURSING HOMES LIMITED Charges

15 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 17 May 1994
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Area of grond lying to the north of burnbank road, hamilton…
12 July 1993
Floating charge
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
18 August 1988
Standard security
Delivered: 25 August 1988
Status: Satisfied on 21 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to (0.46 ha) motherwell lan 43153.
1 June 1988
Floating charge
Delivered: 3 June 1988
Status: Satisfied on 20 February 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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