Company number 04399265
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address PENNY BRIDGE LANE, URMSTON, MANCHESTER, M41 5DX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 3,000
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHAWE HOUSE NURSING HOME LIMITED are www.shawehousenursinghome.co.uk, and www.shawe-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Shawe House Nursing Home Limited is a Private Limited Company.
The company registration number is 04399265. Shawe House Nursing Home Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Shawe House Nursing Home Limited is Penny Bridge Lane Urmston Manchester M41 5dx. . VASHISHT, Arvind is a Secretary of the company. PATEL, Jaimin Purushottam is a Director of the company. PATEL, Jayesh Purushottam, Dr is a Director of the company. PATEL, Rohit is a Director of the company. VASHISHT, Arvind is a Director of the company. Secretary WHITTAKER, Rosemary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORD, Edith Barbara has been resigned. Director FREDERIKS, Jacqueline Elizabeth has been resigned. Director WHITTAKER, Rosemary has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2002
Appointed Date: 20 March 2002
SHAWE HOUSE NURSING HOME LIMITED Events
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
07 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 54 more events
22 Aug 2002
Particulars of mortgage/charge
07 Jun 2002
Ad 21/03/02--------- £ si 2999@1=2999 £ ic 1/3000
07 Jun 2002
Director resigned
28 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shawe house, pennybridge lane flixton manchester t/nos…
20 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied
on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…