SILVERLEAF CARE HOMES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 07130059
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of SILVERLEAF CARE HOMES LIMITED are www.silverleafcarehomes.co.uk, and www.silverleaf-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverleaf Care Homes Limited is a Private Limited Company. The company registration number is 07130059. Silverleaf Care Homes Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Silverleaf Care Homes Limited is 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . CAIN, Andrew is a Secretary of the company. CAIN, Andrew John is a Director of the company. PATEL, Nishit Kumar is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
CAIN, Andrew
Appointed Date: 19 January 2010
Director
CAIN, Andrew John
Appointed Date: 19 January 2010
57 years old
Director
PATEL, Nishit Kumar
Appointed Date: 19 January 2010
56 years old

Persons With Significant Control

Mr Andrew John Cain Fcca
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nishit Kumar Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERLEAF CARE HOMES LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
...
... and 11 more events
26 Feb 2011
Accounts for a dormant company made up to 31 January 2011
26 Feb 2011
Statement of capital following an allotment of shares on 15 January 2011
  • GBP 10,000
20 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Registered office address changed from 19 Tilt Road Cobham Surrey KT11 3EZ England on 7 December 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILVERLEAF CARE HOMES LIMITED Charges

28 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H highfield care home 77 seabrook road hythe kent t/n…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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