LAWNBROOK CARE HOME LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DY

Company number 09735069
Status Active
Incorporation Date 16 August 2015
Company Type Private Limited Company
Address 12 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 097350690002, created on 5 April 2016. The most likely internet sites of LAWNBROOK CARE HOME LIMITED are www.lawnbrookcarehome.co.uk, and www.lawnbrook-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Lawnbrook Care Home Limited is a Private Limited Company. The company registration number is 09735069. Lawnbrook Care Home Limited has been working since 16 August 2015. The present status of the company is Active. The registered address of Lawnbrook Care Home Limited is 12 The Fairway Northwood Middlesex Ha6 3dy. The company`s financial liabilities are £349.13k. It is £349.13k against last year. The cash in hand is £77.97k. It is £77.97k against last year. And the total assets are £88.51k, which is £88.51k against last year. GULAMHUSSEIN, Asgherali is a Director of the company. MERALI, Hasnain is a Director of the company. MERALI, Mohamedhassan is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


lawnbrook care home Key Finiance

LIABILITIES £349.13k
CASH £77.97k
TOTAL ASSETS £88.51k
All Financial Figures

Current Directors

Director
GULAMHUSSEIN, Asgherali
Appointed Date: 03 September 2015
50 years old
Director
MERALI, Hasnain
Appointed Date: 16 August 2015
60 years old
Director
MERALI, Mohamedhassan
Appointed Date: 03 September 2015
50 years old

Persons With Significant Control

Mr Hasnain Merali
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWNBROOK CARE HOME LIMITED Events

06 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Registration of charge 097350690002, created on 5 April 2016
17 Mar 2016
Registration of charge 097350690001, created on 14 March 2016
07 Oct 2015
Appointment of Mr Asgherali Gulamhussein as a director on 3 September 2015
...
... and 1 more events
02 Oct 2015
Registered office address changed from 15 Lawn Road Southampton SO17 2EX England to 12 the Fairway Northwood Middlesex HA6 3DY on 2 October 2015
15 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 100.00
15 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2015
Incorporation
Statement of capital on 2015-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LAWNBROOK CARE HOME LIMITED Charges

5 April 2016
Charge code 0973 5069 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
14 March 2016
Charge code 0973 5069 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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