AVENUE MANOR CARE HOME LTD
SUTTON

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Company number 06551504
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 15 THE HIGHWAY, SUTTON, SURREY, SM2 5QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AVENUE MANOR CARE HOME LTD are www.avenuemanorcarehome.co.uk, and www.avenue-manor-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Avenue Manor Care Home Ltd is a Private Limited Company. The company registration number is 06551504. Avenue Manor Care Home Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Avenue Manor Care Home Ltd is 15 The Highway Sutton Surrey Sm2 5qt. . HOSANEE, Yasmin Banon is a Secretary of the company. HOSANEE, Nizam is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOSANEE, Yasmin Banon
Appointed Date: 01 April 2008

Director
HOSANEE, Nizam
Appointed Date: 01 April 2008
73 years old

Resigned Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Nizam Hosanee
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

AVENUE MANOR CARE HOME LTD Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

13 May 2016
Director's details changed for Mr Nizam Hosanee on 2 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
12 May 2008
Secretary appointed yasmin banon hosanee
12 May 2008
Director appointed nizam hosanee
02 Apr 2008
Appointment terminated director douglas nominees LIMITED
02 Apr 2008
Appointment terminated secretary m w douglas & company LIMITED
01 Apr 2008
Incorporation

AVENUE MANOR CARE HOME LTD Charges

21 June 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 avenue road london t/no. SGL43051.