HOLT GREEN RESIDENTIAL HOMES LIMITED
AUGHTON

Hellopages » Lancashire » West Lancashire » L39 6SH

Company number 02079931
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address BOLD LANE, HOLT GREEN, AUGHTON, LANCS., L39 6SH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of HOLT GREEN RESIDENTIAL HOMES LIMITED are www.holtgreenresidentialhomes.co.uk, and www.holt-green-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Holt Green Residential Homes Limited is a Private Limited Company. The company registration number is 02079931. Holt Green Residential Homes Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Holt Green Residential Homes Limited is Bold Lane Holt Green Aughton Lancs L39 6sh. . PARR, James Michael is a Secretary of the company. PARR, James Michael is a Director of the company. PARR, Joan is a Director of the company. Secretary MCNEILL, Elizabeth has been resigned. Secretary MCNEILL, Robert Charles has been resigned. Director CLARE, Eileen Elizabeth has been resigned. Director CLARE, Lawrence John has been resigned. Director MCNEILL, Elizabeth has been resigned. Director MCNEILL, Robert Charles has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PARR, James Michael
Appointed Date: 24 November 2002
Director
PARR, James Michael
Appointed Date: 24 November 2002
75 years old
Director
PARR, Joan
Appointed Date: 24 November 2002
71 years old

Resigned Directors

Secretary
MCNEILL, Elizabeth
Resigned: 24 November 2002
Appointed Date: 20 January 1994
Secretary
MCNEILL, Robert Charles
Resigned: 24 November 2002
Director
CLARE, Eileen Elizabeth
Resigned: 25 January 1994
85 years old
Director
CLARE, Lawrence John
Resigned: 21 January 1994
88 years old
Director
MCNEILL, Elizabeth
Resigned: 24 November 2002
72 years old
Director
MCNEILL, Robert Charles
Resigned: 24 November 2002
72 years old

Persons With Significant Control

Mr James Michael Parr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Parr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT GREEN RESIDENTIAL HOMES LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Jul 2016
Total exemption small company accounts made up to 30 March 2015
09 Jul 2016
Compulsory strike-off action has been discontinued
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 74 more events
27 Jan 1987
Accounting reference date notified as 31/03
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Registered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
03 Dec 1986
Certificate of Incorporation
03 Dec 1986
Incorporation

HOLT GREEN RESIDENTIAL HOMES LIMITED Charges

31 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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