Company number 02763873
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 30 GARDENIA CLOSE, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 027638730010 in full; Registration of charge 027638730011, created on 8 March 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of MAHARISHI AYURVEDA HEALTH CENTRE RENDLESHAM LTD are www.maharishiayurvedahealthcentrerendlesham.co.uk, and www.maharishi-ayurveda-health-centre-rendlesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Melton (Suffolk) Rail Station is 3.8 miles; to Woodbridge Rail Station is 5 miles; to Saxmundham Rail Station is 6.6 miles; to Darsham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maharishi Ayurveda Health Centre Rendlesham Ltd is a Private Limited Company.
The company registration number is 02763873. Maharishi Ayurveda Health Centre Rendlesham Ltd has been working since 05 November 1992.
The present status of the company is Active. The registered address of Maharishi Ayurveda Health Centre Rendlesham Ltd is 30 Gardenia Close Rendlesham Woodbridge Suffolk Ip12 2gx. . HARDY, Grazyna is a Secretary of the company. HARDY, Anthony John Whittelle is a Director of the company. Secretary GRESHAM SAWICKA, Yolanta Krystyna has been resigned. Secretary HARDY, Anthony John Whittelle has been resigned. Secretary LANDAN, Daniel Stephen has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Secretary ROBERTS, Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Stephen Donovan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
ROBERTS, Gail
Resigned: 31 August 1994
Appointed Date: 10 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1992
Appointed Date: 05 November 1992
Persons With Significant Control
Mrs Grazyna Hardy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAHARISHI AYURVEDA HEALTH CENTRE RENDLESHAM LTD Events
17 Mar 2017
Satisfaction of charge 027638730010 in full
17 Mar 2017
Registration of charge 027638730011, created on 8 March 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Oct 2016
Registration of charge 027638730010, created on 10 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
27 Jun 1993
Secretary resigned;new secretary appointed
21 Jan 1993
New secretary appointed;director resigned
07 Dec 1992
Accounting reference date notified as 31/12
05 Nov 1992
Incorporation
8 March 2017
Charge code 0276 3873 0011
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barry Spivack
Description: 3-4 peace palace gardens gardenia close rendlesham suffolk…
10 October 2016
Charge code 0276 3873 0010
Delivered: 19 October 2016
Status: Satisfied
on 17 March 2017
Persons entitled: Barry Spivack
Description: 3 & 4 peace palace gardens rendlesham woodbridge suffolk…
7 May 2013
Charge code 0276 3873 0009
Delivered: 24 May 2013
Status: Satisfied
on 21 October 2015
Persons entitled: City & Western (London) Limited
Description: F/H property k/a 10 ansdell street london. Notification of…
8 October 2012
Third legal charge
Delivered: 9 October 2012
Status: Satisfied
on 21 October 2015
Persons entitled: City and Western (London) Limited
Description: F/H property k/a 10 ansdell street london t/n NGL553158.
25 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied
on 21 October 2015
Persons entitled: Tracy Scott Elner & Irina Kupcha
Description: 10 ansdell street london.
21 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 22 February 2014
Persons entitled: Nationwide Building Society
Description: F/H 10 ansdell street kensington and chelsea t/no…
8 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied
on 20 September 2012
Persons entitled: Max Rosenweig
Description: 10 ansdell street, london W8 5BN.
17 November 1999
Mortgage debenture
Delivered: 23 November 1999
Status: Satisfied
on 19 June 2002
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage f/h 10 ansdell street london W8…
3 February 1998
Legal mortgage
Delivered: 7 February 1998
Status: Satisfied
on 29 September 2004
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 10 ansdell street london. With the…
28 February 1995
Deposit account security terms
Delivered: 6 March 1995
Status: Satisfied
on 20 September 2012
Persons entitled: Union Bank of Finland LTD
Description: The depositor by way of first fixed charge charges the…
3 February 1995
Legal mortgage
Delivered: 11 February 1995
Status: Satisfied
on 29 September 2004
Persons entitled: Coutts & Company
Description: 10 ansdell street london W8 and the proceeds of sale…