WATERFALL NURSING HOMES LIMITED

Profile WATERFALL NURSING HOMES LIMITED

Actual on 01.12.2020
Company name
WATERFALL NURSING HOMES LIMITED
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Company number
03277099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, KENT, TUNBRIDGE WELLS, TN3 8AD
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PSC and Officers WATERFALL NURSING HOMES LIMITED

Officers

(as of 19.09.2020)

BARDEN, Peter James
Status: Active
Appointed on: Tuesday, 12 November 1996
Correspondence address: Lane End Common, North Chailey, England, East Sussex, Lewes, BN8 4JH, Little Lodge
Role: Secretary
BARDEN, Peter James
Status: Active
Appointed on: Tuesday, 12 November 1996
Correspondence address: Lane End Common, North Chailey, England, East Sussex, Lewes, BN8 4JH, Little Lodge
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
BARDEN, Richard Gershon
Status: Active
Appointed on: Monday, 06 March 2006
Correspondence address: Maidstone Road, Platt, England, Kent, Sevenoaks, TN15 8JH, Rowan Wood
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BARDEN, James
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Friday, 22 October 1999
Correspondence address: Caxton House Maidstone Road, Borough Green, Kent, Sevenoaks, TN15 8GH
Role: Secretary
SCOTT, Duncan George Lewis
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 01 March 1999
Correspondence address: Alsike Barn, Church Street Rothersthorpe, Northamptonshire, Northampton, NN7 3JD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
BARDEN, Andrea
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 01 November 2006
Correspondence address: Apartment 3 Emmetts, Kent, Sevenoaks, TN14 6BA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr Peter James Barden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Tunbridge Wells, The Stables, Little Coldharbour Farm
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors