THE GRANVILLE CARE HOME LIMITED
CHELTENHAM THE GRANDVILLE CARE HOME LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 09779403
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address MALVERN VIEW BUSINESS PARK STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 July 2016; Registration of charge 097794030002, created on 20 June 2016. The most likely internet sites of THE GRANVILLE CARE HOME LIMITED are www.thegranvillecarehome.co.uk, and www.the-granville-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Granville Care Home Limited is a Private Limited Company. The company registration number is 09779403. The Granville Care Home Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of The Granville Care Home Limited is Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gl52 7dq. . BUTT, Sehnaz Bi is a Director of the company. SEEHOOTOORAH, Mohammud Radeem is a Director of the company. Director BUTT, Richard Granville has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BUTT, Sehnaz Bi
Appointed Date: 16 September 2015
61 years old

Director
SEEHOOTOORAH, Mohammud Radeem
Appointed Date: 16 September 2015
36 years old

Resigned Directors

Director
BUTT, Richard Granville
Resigned: 22 September 2015
Appointed Date: 16 September 2015
62 years old

Persons With Significant Control

Mrs Sehnaz Bi Butt
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammud Radeem Seehootoorah
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRANVILLE CARE HOME LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 July 2016
24 Jun 2016
Registration of charge 097794030002, created on 20 June 2016
22 Apr 2016
Registration of charge 097794030001, created on 20 April 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

23 Sep 2015
Company name changed the grandville care home LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16

23 Sep 2015
Termination of appointment of Richard Granville Butt as a director on 22 September 2015
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 30 July 2016
16 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-16
  • GBP 1,000

THE GRANVILLE CARE HOME LIMITED Charges

20 June 2016
Charge code 0977 9403 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings being kingsmead nursing home west…
20 April 2016
Charge code 0977 9403 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…