HARLEY HEALTHCARE NURSING HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 02724412
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of HARLEY HEALTHCARE NURSING HOMES LIMITED are www.harleyhealthcarenursinghomes.co.uk, and www.harley-healthcare-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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.Harley Healthcare Nursing Homes Limited is a Private Limited Company. The company registration number is 02724412. Harley Healthcare Nursing Homes Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Harley Healthcare Nursing Homes Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary FRETWELL, Ingrid Ann has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director DANIEL, Kim has been resigned. Director FRETWELL, Andrew has been resigned. Director GRIFFIN, Craig has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
FRETWELL, Ingrid Ann
Resigned: 30 November 2005
Appointed Date: 22 June 1992
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 30 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1992
Appointed Date: 19 June 1992
Director
CORMACK, Derek George
Resigned: 22 June 2007
Appointed Date: 03 July 2006
66 years old
Director
DANIEL, Kim
Resigned: 30 November 2005
Appointed Date: 17 September 1992
65 years old
Director
FRETWELL, Andrew
Resigned: 30 November 2005
Appointed Date: 22 June 1992
76 years old
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 21 May 2007
58 years old
Director
GRIFFIN, Craig
Resigned: 03 July 2006
Appointed Date: 30 November 2005
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 30 November 2005
58 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1992
Appointed Date: 19 June 1992

HARLEY HEALTHCARE NURSING HOMES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
12 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
...
... and 116 more events
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1992
Company name changed madeplace LIMITED\certificate issued on 11/09/92
20 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1992
Registered office changed on 02/07/92 from: classic house 174-180 old street london. EC1V 9BP.
19 Jun 1992
Incorporation

HARLEY HEALTHCARE NURSING HOMES LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
5 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 May 1996
Mortgage deed
Delivered: 28 May 1996
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: L/H 19 edward road l/b of bromley and all buildings…

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