Company number 07694312
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 2 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Kashi Nath Shukla as a director on 26 July 2016; Termination of appointment of Meenu Shukla as a director on 26 July 2016. The most likely internet sites of MONARCH KM LTD are www.monarchkm.co.uk, and www.monarch-km.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Monarch Km Ltd is a Private Limited Company.
The company registration number is 07694312. Monarch Km Ltd has been working since 05 July 2011.
The present status of the company is Active. The registered address of Monarch Km Ltd is 2 The Drive Rickmansworth Hertfordshire Wd3 4eb. . CHHAPWALE, Rahul is a Secretary of the company. CHHAPWALE, Rahul Rajendra is a Director of the company. Director SHUKLA, Kashi Nath has been resigned. Director SHUKLA, Meenu has been resigned. Director SHUKLA, Tanya has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Director
SHUKLA, Meenu
Resigned: 26 July 2016
Appointed Date: 08 May 2014
68 years old
Director
SHUKLA, Tanya
Resigned: 26 July 2016
Appointed Date: 08 May 2014
36 years old
Persons With Significant Control
Mr Rahul Rajendra Chhapwale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kashi Nath Shukla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONARCH KM LTD Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Kashi Nath Shukla as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Meenu Shukla as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Tanya Shukla as a director on 26 July 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 16 more events
03 May 2012
Particulars of a mortgage or charge / charge no: 2
31 Mar 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Appointment of Mr. Kashi Nath Shukla as a director
22 Dec 2011
Statement of capital following an allotment of shares on 22 December 2011
05 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Brian Hugh Mathews and Amanda Jane Douglass
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Downsvale 6-8 pixham lane dorking surrey t/no's SY317007…
27 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…