VALLEY NURSING HOME (MPS) LIMITED
7 FOUNTAIN STREET


Company number NI066822
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address C/O C & H JEFFERSON, NORWICH UNION HOUSE, 7 FOUNTAIN STREET, BELFAST, BT1 5EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 ; Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016. The most likely internet sites of VALLEY NURSING HOME (MPS) LIMITED are www.valleynursinghomemps.co.uk, and www.valley-nursing-home-mps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Valley Nursing Home Mps Limited is a Private Limited Company. The company registration number is NI066822. Valley Nursing Home Mps Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Valley Nursing Home Mps Limited is C O C H Jefferson Norwich Union House 7 Fountain Street Belfast Bt1 5ea. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary SMITH, Diana Karen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GRAY, Kevin has been resigned. Director SMITH, Diana has been resigned. Director YOUNG, Lloyd Clifford has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old
Director
WARREN-GRAY, Paul
Appointed Date: 30 October 2007
71 years old

Resigned Directors

Secretary
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 30 October 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 October 2007
Appointed Date: 25 October 2007
Director
GRAY, Kevin
Resigned: 08 March 2013
Appointed Date: 30 September 2008
68 years old
Director
SMITH, Diana
Resigned: 17 December 2013
Appointed Date: 03 February 2011
67 years old
Director
YOUNG, Lloyd Clifford
Resigned: 22 February 2016
Appointed Date: 03 February 2011
49 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 October 2007
Appointed Date: 25 October 2007

VALLEY NURSING HOME (MPS) LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
24 Feb 2016
Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016
03 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
...
... and 50 more events
06 Nov 2007
Updated mem and arts
06 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Nov 2007
Cert change
02 Nov 2007
Resolution to change name
25 Oct 2007
Incorporation

VALLEY NURSING HOME (MPS) LIMITED Charges

13 August 2013
Charge code NI06 6822 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code NI06 6822 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied on 21 August 2013
Persons entitled: Quercus Nursing Homes 2001 (A) Limited And Quercus Nursing Homes 2001 (B) Limited
Description: All monies debenture. By the way of first legal mortgage…
6 March 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied on 27 August 2013
Persons entitled: Quercus Nursing Homes 2001 (A) Limited And Quercus Nursing Homes 2001 (B) Limited
Description: All monies debenture. 8 tullybroom road, clougher, co…

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