SLOE HILL RESIDENTIAL HOME LIMITED
GERRARDS CROSS


Company number 03171566
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address PO BOX 1295 STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SLP 8EL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of SLOE HILL RESIDENTIAL HOME LIMITED are www.sloehillresidentialhome.co.uk, and www.sloe-hill-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Sloe Hill Residential Home Limited is a Private Limited Company. The company registration number is 03171566. Sloe Hill Residential Home Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Sloe Hill Residential Home Limited is Po Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire Slp 8el. The company`s financial liabilities are £185.83k. It is £32.44k against last year. The cash in hand is £252.55k. It is £-9.78k against last year. And the total assets are £269.68k, which is £-3.56k against last year. STUBBS, Michele Jayne is a Secretary of the company. STUBBS, David Charles is a Director of the company. STUBBS, Michele Jayne is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FLACK, Michael John has been resigned. Secretary PAGE, William Rupert Charles has been resigned. Director FLACK, Gillian Barbara has been resigned. Director FLACK, Michael John has been resigned. Director HAYES, Alison, Dr has been resigned. Director OGDEN, Christopher has been resigned. Director PAGE, Alison Jane has been resigned. Director PAGE, William Rupert Charles has been resigned. The company operates in "Residential care activities for the elderly and disabled".


sloe hill residential home Key Finiance

LIABILITIES £185.83k
+21%
CASH £252.55k
-4%
TOTAL ASSETS £269.68k
-2%
All Financial Figures

Current Directors

Secretary
STUBBS, Michele Jayne
Appointed Date: 13 August 2002
Director
STUBBS, David Charles
Appointed Date: 13 August 2002
65 years old
Director
STUBBS, Michele Jayne
Appointed Date: 13 August 2002
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Secretary
FLACK, Michael John
Resigned: 02 April 1999
Appointed Date: 12 March 1996
Secretary
PAGE, William Rupert Charles
Resigned: 13 August 2002
Appointed Date: 02 April 1999
Director
FLACK, Gillian Barbara
Resigned: 02 April 1999
Appointed Date: 12 March 1996
87 years old
Director
FLACK, Michael John
Resigned: 02 April 1999
Appointed Date: 12 March 1996
85 years old
Director
HAYES, Alison, Dr
Resigned: 31 July 1998
Appointed Date: 01 August 1996
60 years old
Director
OGDEN, Christopher
Resigned: 31 July 1998
Appointed Date: 01 August 1996
65 years old
Director
PAGE, Alison Jane
Resigned: 13 August 2002
Appointed Date: 06 March 1999
64 years old
Director
PAGE, William Rupert Charles
Resigned: 13 August 2002
Appointed Date: 06 March 1999
64 years old

Persons With Significant Control

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

SLOE HILL RESIDENTIAL HOME LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 61 more events
13 Dec 1996
Accounting reference date notified as 30/04
26 Sep 1996
New director appointed
26 Sep 1996
New director appointed
15 Mar 1996
Secretary resigned;new secretary appointed
12 Mar 1996
Incorporation

SLOE HILL RESIDENTIAL HOME LIMITED Charges

13 August 2002
Debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that property known as…
1 April 1999
Legal charge
Delivered: 21 April 1999
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: Sloe hill residential home sloe hill mill lane st ippolitts…

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