AUTUMN HOUSE NURSING HOME LIMITED

Profile AUTUMN HOUSE NURSING HOME LIMITED

Actual on 01.03.2022
Company name
AUTUMN HOUSE NURSING HOME LIMITED
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Company number
02027647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1986
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 December 2022 due by Tuesday, 27 December 2022

Last statement dated Tuesday, 14 December 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
2 STATION ROAD, WORSBROUGH DALE, SOUTH YORKSHIRE, BARNSLEY, S70 4SY
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PSC and Officers AUTUMN HOUSE NURSING HOME LIMITED

Officers

(as of 19.09.2020)

SINGH, Niraj, Dr
Status: Active
Appointed on: Monday, 14 October 2013
Correspondence address: 2 Station Road, Worsbrough Dale, Barnsley, England, South Yorkshire, S70 4SY
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGH, Raj Pal, Dr
Status: Active
Correspondence address: 2 Station Road, Worsbrough Dale, Barnsley, England, South Yorkshire, S70 4SY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGH, Surbhi, Dr
Status: Active
Appointed on: Monday, 14 October 2013
Correspondence address: 2 Station Road, Worsbrough Dale, Barnsley, England, South Yorkshire, S70 4SY
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: England
SINGH, Vijay Kumari
Status: Active
Correspondence address: 2 Station Road, Worsbrough Dale, Barnsley, England, South Yorkshire, S70 4SY
Role: Secretary
SINGH, Vijay Kumari
Status: Active
Correspondence address: 2 Station Road, Worsbrough Dale, Barnsley, England, South Yorkshire, S70 4SY
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOSSAIN, Mohammed Abul
Status: Not active
Resigned on: Monday, 14 October 2013
Correspondence address: 69 High Street, Dodworth, Barnsley, South Yorkshire, S75 3RQ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
HOSSAIN, Nurjahan
Status: Not active
Resigned on: Monday, 14 October 2013
Correspondence address: 69 High Street, Dodworth, Barnsley, South Yorkshire, S75 3RQ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Lenus Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Vijay Kumari Singh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Barnsley, South Yorkshire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm