MERSTONE HALL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7LA

Company number 06326808
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address MARLEY WOOD, CHILWORTH ROAD, SOUTHAMPTON, HANTS, SO16 7LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MERSTONE HALL LIMITED are www.merstonehall.co.uk, and www.merstone-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 4 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merstone Hall Limited is a Private Limited Company. The company registration number is 06326808. Merstone Hall Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Merstone Hall Limited is Marley Wood Chilworth Road Southampton Hants So16 7la. The company`s financial liabilities are £329.02k. It is £-18.7k against last year. The cash in hand is £144.12k. It is £82.07k against last year. And the total assets are £180.01k, which is £83.91k against last year. AFGHAN, Parigul is a Secretary of the company. AFGHAN, Parigul is a Director of the company. AFGHAN, Zamir Afzal is a Director of the company. The company operates in "Other human health activities".


merstone hall Key Finiance

LIABILITIES £329.02k
-6%
CASH £144.12k
+132%
TOTAL ASSETS £180.01k
+87%
All Financial Figures

Current Directors

Secretary
AFGHAN, Parigul
Appointed Date: 27 July 2007

Director
AFGHAN, Parigul
Appointed Date: 28 July 2013
68 years old

Director
AFGHAN, Zamir Afzal
Appointed Date: 27 July 2007
69 years old

Persons With Significant Control

Mr Zamir Afzal Afghan
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Parigul Afghan
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSTONE HALL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000

08 Dec 2014
Amended total exemption small company accounts made up to 31 January 2014
...
... and 20 more events
02 Jan 2009
Return made up to 27/07/08; full list of members
03 Dec 2008
Registered office changed on 03/12/2008 from prospect house, 50 leigh road eastleigh hampshire SO50 9DT
17 Mar 2008
Particulars of a mortgage or charge / charge no: 2
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
27 Jul 2007
Incorporation

MERSTONE HALL LIMITED Charges

29 February 2008
Legal charge
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Merstone hall 20-22 florence road boscombe bournemouth;…
27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…