THE AIREDALE NURSING HOME LIMITED

Profile THE AIREDALE NURSING HOME LIMITED

Actual on 01.08.2021
Company name
THE AIREDALE NURSING HOME LIMITED
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Company number
06134712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
27 ST. CUTHBERTS STREET, ENGLAND, BEDFORD, MK40 3JG
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PSC and Officers THE AIREDALE NURSING HOME LIMITED

Officers

(as of 20.09.2020)

KAMYAR, Adam
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
KAMYAR, Jean
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
KAMYAR, Joseph
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: England
KAMYAR, Sam
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAMYAR, Tohraj, Dr
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Role: Secretary
Occupation: Doctor
KAMYAR, Tohraj, Dr
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Doctor
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 02 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 02 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr Tohraj Kamyar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Bedford, England
Nationality: British
Date of birth: June 1940
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