NORMA MARTIN CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1DE

Company number 05558345
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 72 WILTON ROAD, LONDON, SW1V 1DE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 30 September 2015 to 30 November 2015. The most likely internet sites of NORMA MARTIN CARE HOMES LIMITED are www.normamartincarehomes.co.uk, and www.norma-martin-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norma Martin Care Homes Limited is a Private Limited Company. The company registration number is 05558345. Norma Martin Care Homes Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Norma Martin Care Homes Limited is 72 Wilton Road London Sw1v 1de. . MARTIN, Norma Elfreda is a Secretary of the company. MARTIN, Norma Elfreda is a Director of the company. Secretary CHARLES WAKELING AND COMPANY has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MARTIN, Norma Elfreda
Appointed Date: 24 March 2011
Director
MARTIN, Norma Elfreda
Appointed Date: 08 September 2005
68 years old

Resigned Directors

Secretary
CHARLES WAKELING AND COMPANY
Resigned: 24 March 2011
Appointed Date: 08 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Ms Norma Elfreda Martin
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORMA MARTIN CARE HOMES LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
19 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
24 Oct 2005
New director appointed
24 Oct 2005
New secretary appointed
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
08 Sep 2005
Incorporation

NORMA MARTIN CARE HOMES LIMITED Charges

6 February 2006
Legal and general charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H regency residential care home,torrs park,ilfracombe.t/n…

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