LEAMINGTON SPA NURSING HOME LIMITED

Hellopages » Warwickshire » Warwick » CV31 3PW
Company number 05384039
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 14-16 ADELAIDE ROAD, LEAMINGTON SPA, CV31 3PW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Carol Coleman as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEAMINGTON SPA NURSING HOME LIMITED are www.leamingtonspanursinghome.co.uk, and www.leamington-spa-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Spa Nursing Home Limited is a Private Limited Company. The company registration number is 05384039. Leamington Spa Nursing Home Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Leamington Spa Nursing Home Limited is 14 16 Adelaide Road Leamington Spa Cv31 3pw. . MENDELSON, Mark is a Director of the company. Secretary COLEMAN, Carol has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MENDELSON, Mark
Appointed Date: 07 March 2005
79 years old

Resigned Directors

Secretary
COLEMAN, Carol
Resigned: 31 December 2016
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Mark Mendelson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LEAMINGTON SPA NURSING HOME LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Mar 2017
Termination of appointment of Carol Coleman as a secretary on 31 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
03 Feb 2008
Accounts for a dormant company made up to 31 March 2007
17 Sep 2007
Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006
Accounts for a dormant company made up to 31 March 2006
26 May 2006
Return made up to 07/03/06; full list of members
07 Mar 2005
Incorporation

LEAMINGTON SPA NURSING HOME LIMITED Charges

28 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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