SSB CAREHOMES LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2TU

Company number 05964145
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address ADIE O'REILLY LLP, 3 THE LANDINGS, LINCOLN, LINCOLNSHIRE, LN1 2TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 900,100 . The most likely internet sites of SSB CAREHOMES LIMITED are www.ssbcarehomes.co.uk, and www.ssb-carehomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ssb Carehomes Limited is a Private Limited Company. The company registration number is 05964145. Ssb Carehomes Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Ssb Carehomes Limited is Adie O Reilly Llp 3 The Landings Lincoln Lincolnshire Ln1 2tu. . BASU, Sanjiv is a Director of the company. Secretary BASU, Perinayaky has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASU, Durgadas has been resigned. Director BASU, Perinayaky has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BASU, Sanjiv
Appointed Date: 11 October 2006
49 years old

Resigned Directors

Secretary
BASU, Perinayaky
Resigned: 25 January 2011
Appointed Date: 11 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
BASU, Durgadas
Resigned: 13 March 2010
Appointed Date: 11 October 2006
95 years old
Director
BASU, Perinayaky
Resigned: 25 January 2011
Appointed Date: 11 October 2006
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Sanjiv Basu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SSB CAREHOMES LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 900,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Registration of charge 059641450007, created on 6 February 2015
...
... and 39 more events
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed;new director appointed
11 Oct 2006
Incorporation

SSB CAREHOMES LIMITED Charges

6 February 2015
Charge code 0596 4145 0007
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 11 dog & duck lane morton…
8 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Manor care home dog & duck lane morton gainsborough…
8 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Eagle care home lincoln road eagle lincoln t/no LL102161…
12 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: The manor house dog & duck lane morton near gainsborough…
12 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: Eagle house high street eagle lincoln t/no LL102161. By way…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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