ESSEX RESIDENTIAL CARE HOMES LIMITED
STEVENAGE ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED ASHPARK PROPERTIES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 03389253
Status Active - Proposal to Strike off
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100 ; Registered office address changed from 2 Mottingham Road Edmonton London N9 8DY to 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016. The most likely internet sites of ESSEX RESIDENTIAL CARE HOMES LIMITED are www.essexresidentialcarehomes.co.uk, and www.essex-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Essex Residential Care Homes Limited is a Private Limited Company. The company registration number is 03389253. Essex Residential Care Homes Limited has been working since 19 June 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Essex Residential Care Homes Limited is 73 75 High Street Stevenage Hertfordshire England Sg1 3hr. . PABANI, Akbarali Fazal Alidina is a Director of the company. Secretary PABANI, Bahadurali Fazal Alidina has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PABANI, Bahadurali Fazal Alidina has been resigned. Director PABANI, Sultanali, Doctor has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
PABANI, Akbarali Fazal Alidina
Appointed Date: 19 June 1997
79 years old

Resigned Directors

Secretary
PABANI, Bahadurali Fazal Alidina
Resigned: 24 June 2015
Appointed Date: 19 June 1997

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997

Director
PABANI, Bahadurali Fazal Alidina
Resigned: 05 September 2001
Appointed Date: 19 February 1998
81 years old

Director
PABANI, Sultanali, Doctor
Resigned: 01 October 2005
Appointed Date: 05 July 2002
74 years old

ESSEX RESIDENTIAL CARE HOMES LIMITED Events

21 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.

11 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100

11 Aug 2016
Registered office address changed from 2 Mottingham Road Edmonton London N9 8DY to 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016
08 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Jan 2016
Termination of appointment of Bahadurali Fazal Alidina Pabani as a secretary on 24 June 2015
...
... and 47 more events
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 76 whitchurch road cardiff CF4 3LX
19 Jun 1997
Incorporation

ESSEX RESIDENTIAL CARE HOMES LIMITED Charges

20 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as treetops care home 23-25…
12 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Legal charge
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property being 23 and 25 station road epping.fixed…