COTMAN RESIDENTIAL HOMES LIMITED
LONDON NOVOVILLA LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 05889551
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017; Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017; Termination of appointment of Zena Patricia Yates as a director on 6 February 2017. The most likely internet sites of COTMAN RESIDENTIAL HOMES LIMITED are www.cotmanresidentialhomes.co.uk, and www.cotman-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotman Residential Homes Limited is a Private Limited Company. The company registration number is 05889551. Cotman Residential Homes Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Cotman Residential Homes Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. BINGHAM, Jason Christopher is a Director of the company. STREIFF, Mathieu Bernard is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary SMITH, John Michael has been resigned. Secretary SMITH, Mark Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTLEY, Colin Robert has been resigned. Director BENTLEY, Sylvia Louise has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director MANN, Lisa Michelle has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SMITH, Carol Lynda has been resigned. Director SMITH, John Michael has been resigned. Director SMITH, Mark Stephen has been resigned. Director YATES, Zena Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 15 November 2016
Director
BIDEL, Coral Suzanne
Appointed Date: 06 February 2017
42 years old
Director
BINGHAM, Jason Christopher
Appointed Date: 15 November 2016
47 years old
Director
STREIFF, Mathieu Bernard
Appointed Date: 15 November 2016
50 years old
Director
WARNES, Christopher Michael
Appointed Date: 06 February 2017
48 years old

Resigned Directors

Secretary
SCHOFIELD, Nigel Bennett
Resigned: 15 November 2016
Appointed Date: 16 September 2015
Secretary
SMITH, John Michael
Resigned: 16 September 2015
Appointed Date: 18 May 2007
Secretary
SMITH, Mark Stephen
Resigned: 01 June 2009
Appointed Date: 18 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 27 July 2006
Director
BENTLEY, Colin Robert
Resigned: 16 September 2015
Appointed Date: 01 April 2008
71 years old
Director
BENTLEY, Sylvia Louise
Resigned: 16 September 2015
Appointed Date: 01 January 2010
72 years old
Director
HILL, Peter Martin
Resigned: 15 November 2016
Appointed Date: 16 September 2015
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 15 November 2016
Appointed Date: 16 September 2015
59 years old
Director
MANN, Lisa Michelle
Resigned: 01 April 2008
Appointed Date: 18 May 2007
51 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 15 November 2016
Appointed Date: 16 September 2015
75 years old
Director
SMITH, Carol Lynda
Resigned: 16 September 2015
Appointed Date: 01 January 2010
77 years old
Director
SMITH, John Michael
Resigned: 16 September 2015
Appointed Date: 01 April 2008
79 years old
Director
SMITH, Mark Stephen
Resigned: 01 April 2008
Appointed Date: 18 May 2007
53 years old
Director
YATES, Zena Patricia
Resigned: 06 February 2017
Appointed Date: 15 November 2016
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 28 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COTMAN RESIDENTIAL HOMES LIMITED Events

16 May 2017
Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017
16 May 2017
Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017
16 May 2017
Termination of appointment of Zena Patricia Yates as a director on 6 February 2017
07 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Jan 2017
Appointment of Mr Mathieu Bernard Streiff as a director on 15 November 2016
...
... and 66 more events
29 Jun 2007
New director appointed
12 Jun 2007
New secretary appointed
12 Jun 2007
Registered office changed on 12/06/07 from: jarrah gate marcus road felixstowe suffolk IP11 7NF
01 Jun 2007
Registered office changed on 01/06/07 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006
Incorporation

COTMAN RESIDENTIAL HOMES LIMITED Charges

16 September 2015
Charge code 0588 9551 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit 111 Holding LP
Description: Cotman house garfield road felixstowe suffolk t/n SK301134…
16 September 2015
Charge code 0588 9551 0003
Delivered: 23 September 2015
Status: Satisfied on 21 November 2016
Persons entitled: GAHC3 U.K. Senior Care Holding LTD
Description: Cotman house garfield road felixstowe suffolk t/no SK301134…
15 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: The mount garfield road felixstowe suffolk land…
30 September 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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