THE CONIFERS HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 05408784
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lorna Ann Barry as a director on 1 April 2016. The most likely internet sites of THE CONIFERS HEALTHCARE LIMITED are www.theconifershealthcare.co.uk, and www.the-conifers-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Conifers Healthcare Limited is a Private Limited Company. The company registration number is 05408784. The Conifers Healthcare Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of The Conifers Healthcare Limited is 55 Beulah Road Walthamstow London E17 9lg. . MURRAY, Denis Joseph is a Secretary of the company. BARRY, Lorna Ann is a Director of the company. MURRAY, Bridget is a Director of the company. MURRAY, Denis Joseph is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MURRAY, Denis Joseph
Appointed Date: 31 March 2005
Director
BARRY, Lorna Ann
Appointed Date: 01 April 2016
65 years old
Director
MURRAY, Bridget
Appointed Date: 31 March 2005
85 years old
Director
MURRAY, Denis Joseph
Appointed Date: 31 March 2005
86 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mrs Lorna Ann Barry
Notified on: 28 March 2017
65 years old
Nature of control: Has significant influence or control
Mrs Bridget Murray
Notified on: 28 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Joseph Murray
Notified on: 28 March 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONIFERS HEALTHCARE LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Appointment of Mrs Lorna Ann Barry as a director on 1 April 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
14 Apr 2005
Secretary resigned
14 Apr 2005
New secretary appointed;new director appointed
14 Apr 2005
Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB
14 Apr 2005
New director appointed
31 Mar 2005
Incorporation

THE CONIFERS HEALTHCARE LIMITED Charges

19 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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