HEREWARDS HOUSE LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8DP

Company number 09123334
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address HEREWARDS HOUSE, 15 RAY PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 8DP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Dhanwantee Seegoolam as a director on 30 September 2016; Termination of appointment of Bedanan Seegoolam as a director on 30 September 2016; Micro company accounts made up to 30 September 2016. The most likely internet sites of HEREWARDS HOUSE LTD are www.herewardshouse.co.uk, and www.herewards-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Herewards House Ltd is a Private Limited Company. The company registration number is 09123334. Herewards House Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Herewards House Ltd is Herewards House 15 Ray Park Avenue Maidenhead Berkshire Sl6 8dp. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. RUKUNNY, Bolah is a Director of the company. RUKUNNY, Sangeeta is a Director of the company. Director SEEGOOLAM, Bedanan has been resigned. Director SEEGOOLAM, Dhanwantee has been resigned. The company operates in "Medical nursing home activities".


herewards house Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
RUKUNNY, Bolah
Appointed Date: 09 July 2014
55 years old
Director
RUKUNNY, Sangeeta
Appointed Date: 09 July 2014
52 years old

Resigned Directors

Director
SEEGOOLAM, Bedanan
Resigned: 30 September 2016
Appointed Date: 09 July 2014
72 years old
Director
SEEGOOLAM, Dhanwantee
Resigned: 30 September 2016
Appointed Date: 09 July 2014
70 years old

Persons With Significant Control

Mr Bolah Rukunny
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Sangeeta Rukunny
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Bedanan Seegoolam
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Dhanwantee Seegoolam
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Bbsd Care Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEREWARDS HOUSE LTD Events

16 Mar 2017
Termination of appointment of Dhanwantee Seegoolam as a director on 30 September 2016
16 Mar 2017
Termination of appointment of Bedanan Seegoolam as a director on 30 September 2016
16 Mar 2017
Micro company accounts made up to 30 September 2016
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 0 more events
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
17 Dec 2014
Registration of charge 091233340001, created on 11 December 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEREWARDS HOUSE LTD Charges

11 December 2014
Charge code 0912 3334 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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