Company number SC105319
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address NIGHTINGALE NURSING HOME,, 5 MANSIONHOUSE ROAD,, PAISLEY PA1 3RG.
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 75,000
. The most likely internet sites of STERLING CARE HOMES LIMITED are www.sterlingcarehomes.co.uk, and www.sterling-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Sterling Care Homes Limited is a Private Limited Company.
The company registration number is SC105319. Sterling Care Homes Limited has been working since 19 June 1987.
The present status of the company is Active. The registered address of Sterling Care Homes Limited is Nightingale Nursing Home 5 Mansionhouse Road Paisley Pa1 3rg. . PODDAR, Arti is a Director of the company. Secretary CRAM, Lester Pollock has been resigned. Director CRAM, Lester Pollock has been resigned. Director DIAMOND, Martin Walter has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
STERLING CARE HOMES LIMITED Events
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 108 more events
07 Aug 1987
Accounting reference date notified as 30/09
09 Jul 1987
Registered office changed on 09/07/87 from: 24 castle street edinburgh EH2 3HT
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1987
Incorporation
16 Jun 1987
Certificate of Incorporation
6 November 2012
Standard security
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects on the west side of nightingale house 5…
25 October 2012
Bond & floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
19 December 2008
Standard security
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Nightingale nursing home, 5 mansionhouse road, paisley…
8 December 2008
Floating charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 December 2008
Floating charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 June 2002
Standard security
Delivered: 4 July 2002
Status: Satisfied
on 27 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nightingale nursing home, 5 mansionhouse road, paisley.
30 May 2002
Bond & floating charge
Delivered: 11 June 2002
Status: Satisfied
on 27 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 March 1995
Floating charge
Delivered: 21 March 1995
Status: Satisfied
on 1 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 March 1995
Standard security
Delivered: 8 March 1995
Status: Satisfied
on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nightingale house, 5 mansionhouse road, paisley ren 42772.
28 August 1989
Standard security
Delivered: 4 September 1989
Status: Satisfied
on 13 August 2002
Persons entitled: Lloyds Bank PLC
Description: Nightingale nursing home, mansionhouse rd, paisley.
11 October 1988
Bond & floating charge
Delivered: 17 October 1988
Status: Satisfied
on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
29 March 1988
Bond & floating charge
Delivered: 5 April 1988
Status: Satisfied
on 17 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 February 1988
Standard security
Delivered: 3 March 1988
Status: Satisfied
on 15 May 1995
Persons entitled: Commercial Financial Services LTD
Description: Royal victoria eye infirmary, mansionhouse road, paisley…