FLORENCE CARE HOMES LIMITED
GREAT BENTLEY

Hellopages » Essex » Tendring » CO7 8NL

Company number 04140866
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address THE OAKS, ST MARYS ROAD AINGERS GREEN, GREAT BENTLEY, ESSEX, CO7 8NL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Cancellation of shares. Statement of capital on 28 November 2016 GBP 5,500 ; Purchase of own shares.. The most likely internet sites of FLORENCE CARE HOMES LIMITED are www.florencecarehomes.co.uk, and www.florence-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Florence Care Homes Limited is a Private Limited Company. The company registration number is 04140866. Florence Care Homes Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Florence Care Homes Limited is The Oaks St Marys Road Aingers Green Great Bentley Essex Co7 8nl. . MALHOTRA, Krishan Kumar, Dr is a Secretary of the company. MALHOTRA, Krishan Kumar, Dr is a Director of the company. MALHOTRA, Shalini Devi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALHOTRA, Anusha has been resigned. Director MALHOTRA, Divya Kumari has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MALHOTRA, Krishan Kumar, Dr
Appointed Date: 15 January 2001
Director
MALHOTRA, Krishan Kumar, Dr
Appointed Date: 15 January 2001
67 years old
Director
MALHOTRA, Shalini Devi
Appointed Date: 15 January 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
MALHOTRA, Anusha
Resigned: 31 August 2015
Appointed Date: 18 March 2015
38 years old
Director
MALHOTRA, Divya Kumari
Resigned: 31 August 2015
Appointed Date: 18 March 2015
35 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Dr Krishan Kumar Malhotra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shalini Devi Malhotra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLORENCE CARE HOMES LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 5,500
17 Jan 2017
Purchase of own shares.
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
...
... and 44 more events
15 Feb 2001
Director resigned
15 Feb 2001
New secretary appointed
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Jan 2001
Incorporation

FLORENCE CARE HOMES LIMITED Charges

4 May 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the oaks st marys road angers green great…
27 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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