STANWELL REST HOME LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 03016143
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for John Anthony Horton Conway on 30 January 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STANWELL REST HOME LIMITED are www.stanwellresthome.co.uk, and www.stanwell-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanwell Rest Home Limited is a Private Limited Company. The company registration number is 03016143. Stanwell Rest Home Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Stanwell Rest Home Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . BAKER, Caroline Margaret is a Secretary of the company. BAKER, Caroline Margaret is a Director of the company. CONWAY, John Anthony Horton is a Director of the company. Secretary CLARK, Cecilia Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary STAG GATES SECRETARIES LIMITED has been resigned. Director KING, Jo-Anna Louisa Horton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BAKER, Caroline Margaret
Appointed Date: 01 November 2005

Director
BAKER, Caroline Margaret
Appointed Date: 14 June 1998
64 years old

Director
CONWAY, John Anthony Horton
Appointed Date: 30 January 1995
81 years old

Resigned Directors

Secretary
CLARK, Cecilia Marion
Resigned: 03 April 1995
Appointed Date: 30 January 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Secretary
STAG GATES SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 03 April 1995

Director
KING, Jo-Anna Louisa Horton
Resigned: 11 December 2008
Appointed Date: 14 June 1998
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

John Anthony Horton Conway
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STANWELL REST HOME LIMITED Events

08 Feb 2017
Director's details changed for John Anthony Horton Conway on 30 January 2017
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 May 1995
Secretary resigned;new secretary appointed
10 May 1995
Accounting reference date notified as 30/11
17 Mar 1995
Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995
Incorporation