SOUTH LONDON NURSING HOMES LIMITED

Profile SOUTH LONDON NURSING HOMES LIMITED

Actual on 01.04.2021
Company name
SOUTH LONDON NURSING HOMES LIMITED
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Company number
01587431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
BRADBURY HOUSE THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ
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PSC and Officers SOUTH LONDON NURSING HOMES LIMITED

Officers

(as of 19.09.2020)

HILL, Peter Martin
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: Bradbury House The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: England
JEFFERY, Paul Anthony Keith
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: Bradbury House The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCHOFIELD, Nigel Bennett
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: Bradbury House The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Nationality: British
Role: Secretary
Occupation: Director
SCHOFIELD, Nigel Bennett
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: Bradbury House The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLISS, Alan Victor
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Friday, 07 September 2007
Correspondence address: Chastleton House 1 The Old Sawmill, Long Mill Lane St Marys Platt, Sevenoaks, Kent, TN15 8QJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Taxation Adviser
Country of residence: England
LORKIN, Anthony Chatterton
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Friday, 07 September 2007
Correspondence address: Linacre, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role: Secretary
LORKIN, Anthony Chatterton
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 07 September 2007
Correspondence address: Linacre, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Colin
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 07 September 2007
Correspondence address: Prestwick Place, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Managing Director
Country of residence: England
TRINDER, Ruth Mary Wanjiku
Status: Not active
Resigned on: Friday, 07 September 2007
Correspondence address: 53 Onslow Road, Richmond, Surrey, TW10 6QH
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Nursing Home Manager
Country of residence: England
SMITH, Colin
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Thursday, 14 August 2003
Correspondence address: Prestwick Place, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BW
Role: Secretary
CHAPMAN, Peter Frederick
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 24 Sarre Road, London, NW2 3SL
Role: Secretary
CHAPMAN, Peter Frederick
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 24 Sarre Road, London, NW2 3SL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Solicitor
PULLING, Simon Alexander Christopher
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 56 Station Road, Westgate On Sea, Kent, CT8 8QY
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Accountant
CORMACK, Derek George
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Nationality: Irish
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Ian James
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Bradbury House The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
CULLINGTON, John David
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Tuesday, 17 August 1999
Correspondence address: Vine House Vicarage Road, East Sheen, London, SW14 8RS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mhl Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bradbury House Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Anthony Keith Jeffery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bradbury House Colchester
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent