WATERFALL NURSING HOMES LIMITED

Profile WATERFALL NURSING HOMES LIMITED

Actual on 01.12.2020

Company name	WATERFALL NURSING HOMES LIMITED copy copied
Company number	03277099 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 November 1996 copy copied
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 copy copied
Registered office address	THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, KENT, TUNBRIDGE WELLS, TN3 8AD copy copied

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