SEYMOUR HOUSE RESIDENTIAL CARE HOMES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1FH

Company number 04676103
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address SEYMOUR HOUSE, 13/17 RECTORY ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 999 . The most likely internet sites of SEYMOUR HOUSE RESIDENTIAL CARE HOMES LIMITED are www.seymourhouseresidentialcarehomes.co.uk, and www.seymour-house-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Seymour House Residential Care Homes Limited is a Private Limited Company. The company registration number is 04676103. Seymour House Residential Care Homes Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Seymour House Residential Care Homes Limited is Seymour House 13 17 Rectory Road Rickmansworth Hertfordshire Wd3 1fh. . RHEMTULLA, Salim is a Secretary of the company. RHEMTULLA, Murad is a Director of the company. RHEMTULLA, Salim is a Director of the company. RHEMTULLA, Yasmin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RHEMTULLA, Salim
Appointed Date: 24 February 2003
Director
RHEMTULLA, Murad
Appointed Date: 24 February 2003
81 years old
Director
RHEMTULLA, Salim
Appointed Date: 24 February 2003
48 years old
Director
RHEMTULLA, Yasmin
Appointed Date: 24 February 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Seymour House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEYMOUR HOUSE RESIDENTIAL CARE HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 999
05 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 999
...
... and 43 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
24 Feb 2003
Incorporation

SEYMOUR HOUSE RESIDENTIAL CARE HOMES LIMITED Charges

20 August 2014
Charge code 0467 6103 0010
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0467 6103 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30-32 chester road, northwood t/nos MX208916 and…
21 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 chester road, northwood t/no MX243830;. Together…
21 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36-38 chester road, northwood t/nos MX148446 and…
21 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13-17 rectory road, rickmansworth t/nos HD287964…
20 December 2012
Debenture deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 25 March 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 30 and 32 chester road northwood middlesex…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 25 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the property k/a 34,36 and 38 chester road northwood…
6 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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