Company number 03153521
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address ELMFIELD HOUSE, CHURCH LANE, BISLEY, SURREY, GU24 9ED
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 333,334
. The most likely internet sites of ELMFIELD RESIDENTIAL HOME LIMITED are www.elmfieldresidentialhome.co.uk, and www.elmfield-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Ash Vale Rail Station is 5.3 miles; to Blackwater Rail Station is 6 miles; to Ash Rail Station is 6.3 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmfield Residential Home Limited is a Private Limited Company.
The company registration number is 03153521. Elmfield Residential Home Limited has been working since 31 January 1996.
The present status of the company is Active. The registered address of Elmfield Residential Home Limited is Elmfield House Church Lane Bisley Surrey Gu24 9ed. . GILLETT, Nicola Rachel is a Secretary of the company. FINDLAY, Alexander James is a Director of the company. FINDLAY, Norman William is a Director of the company. FINDLAY, Susan Catherine is a Director of the company. GILLETT, Nicola Rachel is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary MARSH, Linda Ann has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director FINDLAY, Diane Susan has been resigned. Director FINDLAY, Norman William has been resigned. Director MARSH, Linda Ann has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Director
MARSH, Linda Ann
Resigned: 16 January 2015
Appointed Date: 30 April 1996
68 years old
ELMFIELD RESIDENTIAL HOME LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Statement of capital following an allotment of shares on 6 August 2015
...
... and 81 more events
03 May 1996
New director appointed
03 May 1996
New secretary appointed
03 May 1996
Registered office changed on 03/05/96 from: 1 the billings walnut tree close guildford surrey GU1 4YD
29 Mar 1996
Company name changed stevton (no. 88) LIMITED\certificate issued on 01/04/96
31 Jan 1996
Incorporation
19 May 2014
Charge code 0315 3521 0006
Delivered: 30 May 2014
Status: Satisfied
on 8 September 2015
Persons entitled: Kathlyn Palmer
Description: F/H premises k/a elmfield house, church lane, bisley…
19 May 2014
Charge code 0315 3521 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Roebury Developments 11 Limited
Description: F/H premises k/a elmfield house, church lane, bisley…
19 May 2014
Charge code 0315 3521 0004
Delivered: 30 May 2014
Status: Satisfied
on 8 September 2015
Persons entitled: Audrey Carpenter
Description: F/H premises k/a elmfield house, church lane, bisley…
19 May 2014
Charge code 0315 3521 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Pauline Findlay
Description: F/H premises k/a elmfield house, church lane, bisley…
12 December 2008
Legal & general charge
Delivered: 24 December 2008
Status: Satisfied
on 9 May 2014
Persons entitled: Abbey National PLC
Description: Elmfield house church lane bisley woking by way of fixed…
6 November 2008
Mortgage debenture
Delivered: 7 November 2008
Status: Satisfied
on 9 May 2014
Persons entitled: Abbey National PLC Trading as Abbey Natioanal Business
Description: Fixed and floating charge over the undertaking and all…