ABLEGRANGE SEVERN HEIGHTS LIMITED

Profile ABLEGRANGE SEVERN HEIGHTS LIMITED

Actual on 01.11.2020
Company name
ABLEGRANGE SEVERN HEIGHTS LIMITED
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Company number
05105625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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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 Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, MIDDLESEX, HARROW, HA2 0HF
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PSC and Officers ABLEGRANGE SEVERN HEIGHTS LIMITED

Officers

(as of 19.09.2020)

SHAFIQ, Robina
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: Hambleden, England, Henley-On-Thames, RG9 6LT, Heathwood
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINHA, Brijendra Pal
Status: Active
Appointed on: Wednesday, 18 August 2004
Correspondence address: 2 Roxeth Mead Chartwell Place, Middle Place, Middlesex, Harrow On The Hill, HA2 0HF
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Care Home Operator
Country of residence: United Kingdom
ANDON, Shelly
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Monday, 02 March 2020
Correspondence address: Bessborough Road, England, Harrow, HA1 3DJ, 54
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
RAWLLEY, Anil
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Thursday, 04 April 2013
Correspondence address: 54 Powys Lane, Palmers Green, London, N13 4HS
Nationality: British
Role: Secretary
Occupation: Care Home Operator
RAWLLEY, Anil
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Tuesday, 06 June 2017
Correspondence address: 54 Powys Lane, Palmers Green, London, N13 4HS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Care Home Operator
Country of residence: United Kingdom
WHBC NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 18 August 2004
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Corporate Director
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 18 August 2004
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Brijendra Pal Sinha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Harrow, Flat 2 Roxeth Mead
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Brijendra Pal Sinha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Harrow, Flat 2 Roxeth Mead
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control