HOLLYMEDE COTTAGE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 04906219
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLYMEDE COTTAGE LIMITED are www.hollymedecottage.co.uk, and www.hollymede-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hollymede Cottage Limited is a Private Limited Company. The company registration number is 04906219. Hollymede Cottage Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Hollymede Cottage Limited is 10 Towerfield Road Shoeburyness Southend On Sea Ss3 9qe. . JOHAR, Navneet Singh is a Secretary of the company. COPLESTONE, Paul Anthony is a Director of the company. JOHAR, Aunjali is a Director of the company. JOHAR, Navneet Singh is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BEECHING, Tracey Denise has been resigned. Secretary HACKETT WINDLE LLP has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BEECHING, Tracey Denise has been resigned. Director GOLDING, Barbara Ann has been resigned. Director GOLDING, Bernard Thomas has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JOHAR, Navneet Singh
Appointed Date: 21 September 2009
Director
COPLESTONE, Paul Anthony
Appointed Date: 03 January 2013
53 years old
Director
JOHAR, Aunjali
Appointed Date: 18 October 2007
49 years old
Director
JOHAR, Navneet Singh
Appointed Date: 18 October 2007
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Secretary
BEECHING, Tracey Denise
Resigned: 18 October 2007
Appointed Date: 21 September 2003
Secretary
HACKETT WINDLE LLP
Resigned: 21 September 2009
Appointed Date: 18 October 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
BEECHING, Tracey Denise
Resigned: 18 October 2007
Appointed Date: 21 September 2003
62 years old
Director
GOLDING, Barbara Ann
Resigned: 18 October 2007
Appointed Date: 21 September 2003
81 years old
Director
GOLDING, Bernard Thomas
Resigned: 18 October 2007
Appointed Date: 21 September 2003
87 years old

Persons With Significant Control

Mrs Aunjali Johar
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Johar Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Navneet Singh Johar
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Paul Anthony Coplestone
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

HOLLYMEDE COTTAGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
Ad 21/09/03--------- £ si 1@1=1 £ ic 2/3
21 Sep 2003
Incorporation

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