SAXLINGHAM HALL NURSING HOME LIMITED
NORWICH

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Company number 04447704
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address SAXLINGHAM HALL THE GREEN, SAXLINGHAM NETHERGATE, NORWICH, NORFOLK, ENGLAND, NR15 1TH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 st Peters Rd Braintree CM7 9AN to Saxlingham Hall the Green Saxlingham Nethergate Norwich Norfolk NR15 1th on 2 December 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10 . The most likely internet sites of SAXLINGHAM HALL NURSING HOME LIMITED are www.saxlinghamhallnursinghome.co.uk, and www.saxlingham-hall-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brundall Gardens Rail Station is 8.4 miles; to Brundall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxlingham Hall Nursing Home Limited is a Private Limited Company. The company registration number is 04447704. Saxlingham Hall Nursing Home Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Saxlingham Hall Nursing Home Limited is Saxlingham Hall The Green Saxlingham Nethergate Norwich Norfolk England Nr15 1th. . BIRD, Jane Elizabeth is a Secretary of the company. BIRD, Alan Thomas is a Director of the company. BIRD, Jane Elizabeth is a Director of the company. DOHERTY, Susan is a Director of the company. PARFITT, Theresa Dawn is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BIRD, Jane Elizabeth
Appointed Date: 27 May 2002

Director
BIRD, Alan Thomas
Appointed Date: 27 May 2002
75 years old

Director
BIRD, Jane Elizabeth
Appointed Date: 27 May 2002
66 years old

Director
DOHERTY, Susan
Appointed Date: 24 March 2006
69 years old

Director
PARFITT, Theresa Dawn
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

SAXLINGHAM HALL NURSING HOME LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from 1 st Peters Rd Braintree CM7 9AN to Saxlingham Hall the Green Saxlingham Nethergate Norwich Norfolk NR15 1th on 2 December 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10

...
... and 36 more events
10 Jun 2002
New director appointed
10 Jun 2002
New secretary appointed;new director appointed
27 May 2002
Secretary resigned
27 May 2002
Director resigned
27 May 2002
Incorporation

SAXLINGHAM HALL NURSING HOME LIMITED Charges

15 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 13 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…