ELAINA CARE HOME LIMITED
LESMAHAGOW ELAINA NURSING HOME LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0EQ

Company number SC257903
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 17 ABBEYGREEN, LESMAHAGOW, SOUTH LANARKSHIRE, ML11 0EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016; Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016. The most likely internet sites of ELAINA CARE HOME LIMITED are www.elainacarehome.co.uk, and www.elaina-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Carluke Rail Station is 6.6 miles; to Merryton Rail Station is 8.4 miles; to Wishaw Rail Station is 9.3 miles; to Chatelherault Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elaina Care Home Limited is a Private Limited Company. The company registration number is SC257903. Elaina Care Home Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Elaina Care Home Limited is 17 Abbeygreen Lesmahagow South Lanarkshire Ml11 0eq. . MONTGOMERY, Elizabeth Elizabeth is a Secretary of the company. MONTGOMERY, Gavin Whitefield Mitchell is a Director of the company. MONTGOMERY, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MONTGOMERY, Elizabeth Elizabeth
Appointed Date: 20 October 2003
Director
MONTGOMERY, Gavin Whitefield Mitchell
Appointed Date: 20 October 2003
75 years old
Director
MONTGOMERY, John
Appointed Date: 20 October 2003
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Gavin Whitefield Mitchell Montgomery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Montgomery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAINA CARE HOME LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016
07 Nov 2016
Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 7 November 2016
07 Nov 2016
Secretary's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016
06 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 32 more events
03 Dec 2004
Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
21 Nov 2003
Ad 20/10/03-14/11/03 £ si 3@1=3 £ ic 1/4
21 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

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