RIVERSDALE (NORTHWEST) LIMITED
WEST KIRBY WIRRAL

Hellopages » Merseyside » Wirral » L48 4EZ

Company number 03019981
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address RIVERSDALE NURSING HOME, 14-16 RIVERSDALE ROAD, WEST KIRBY WIRRAL, MERSEYSIDE, L48 4EZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 030199810006, created on 4 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of RIVERSDALE (NORTHWEST) LIMITED are www.riversdalenorthwest.co.uk, and www.riversdale-northwest.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. Riversdale Northwest Limited is a Private Limited Company. The company registration number is 03019981. Riversdale Northwest Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Riversdale Northwest Limited is Riversdale Nursing Home 14 16 Riversdale Road West Kirby Wirral Merseyside L48 4ez. The company`s financial liabilities are £264.93k. It is £-4.46k against last year. And the total assets are £353.9k, which is £-13.25k against last year. ARMSTRONG, Margaret is a Director of the company. ARMSTRONG SHONE, Kate is a Director of the company. Secretary BROTHERTON, William has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SMITH-KIERANS, Michael Stuart has been resigned. Secretary WG DICKSON & CO LTD has been resigned. Director ARMSTRONG, Mackenzie Taylor has been resigned. Director ARMSTRONG, Margaret has been resigned. Director HEATH, Robert Christopher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH KIERANS, Andrea has been resigned. The company operates in "Residential nursing care facilities".


riversdale (northwest) Key Finiance

LIABILITIES £264.93k
-2%
CASH n/a
TOTAL ASSETS £353.9k
-4%
All Financial Figures

Current Directors

Director
ARMSTRONG, Margaret
Appointed Date: 10 February 2006
88 years old

Director
ARMSTRONG SHONE, Kate
Appointed Date: 28 January 2000
52 years old

Resigned Directors

Secretary
BROTHERTON, William
Resigned: 13 October 2010
Appointed Date: 06 March 1998

Nominee Secretary
REID, Brian
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Secretary
SMITH-KIERANS, Michael Stuart
Resigned: 06 March 1998
Appointed Date: 20 March 1995

Secretary
WG DICKSON & CO LTD
Resigned: 07 February 2015
Appointed Date: 13 October 2010

Director
ARMSTRONG, Mackenzie Taylor
Resigned: 29 March 2000
Appointed Date: 20 March 1995
85 years old

Director
ARMSTRONG, Margaret
Resigned: 17 May 2001
Appointed Date: 12 February 1998
88 years old

Director
HEATH, Robert Christopher
Resigned: 15 October 2003
Appointed Date: 11 March 1998
76 years old

Nominee Director
MABBOTT, Stephen
Resigned: 09 February 1995
Appointed Date: 09 February 1995
75 years old

Director
SMITH KIERANS, Andrea
Resigned: 09 February 1998
Appointed Date: 20 March 1995
67 years old

Persons With Significant Control

Ms Kate Armstrong Shone
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSDALE (NORTHWEST) LIMITED Events

02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
04 Oct 2016
Registration of charge 030199810006, created on 4 October 2016
12 Jul 2016
Satisfaction of charge 2 in full
12 Jul 2016
Satisfaction of charge 3 in full
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
15 Jun 1995
Registered office changed on 15/06/95 from: 16 st john street london EC1M 4AY
15 Jun 1995
Accounting reference date notified as 31/05
17 Mar 1995
Director resigned
17 Mar 1995
Secretary resigned
09 Feb 1995
Incorporation

RIVERSDALE (NORTHWEST) LIMITED Charges

4 October 2016
Charge code 0301 9981 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 and 16 riversdale road, west kirby, wirral, merseyside…
11 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking, property and assets whatsoever and…
11 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 12 July 2016
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 12 July 2016
Persons entitled: Ucb Bank PLC
Description: Riversdale nursing home 14-16 riversdale road west kirby…
21 June 1995
Mortgage debenture
Delivered: 30 June 1995
Status: Satisfied on 23 April 2003
Persons entitled: Northern Rock Building Society
Description: Land and buildings situate and k/a 14/16 riversdale road…