About

Registered Number: 03661456
Date of Incorporation: 04/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 7 Charters Charters Road, Ascot, SL5 9QZ,

 

Shiva Nursing Home Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at Shiva Nursing Home Ltd. The companies directors are Patel, Deuyani Vipin, Syal, Krishan Gopal, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Deuyani Vipin 04 November 1998 13 June 2002 1
SYAL, Krishan Gopal, Dr 31 October 2002 21 March 2011 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 06 December 2019
PSC02 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 January 2018
MR01 - N/A 08 June 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
MR01 - N/A 05 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 January 2017
MR04 - N/A 29 November 2016
MR04 - N/A 29 November 2016
MR04 - N/A 29 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 05 April 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
TM02 - Termination of appointment of secretary 28 March 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 01 December 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 17 December 2004
287 - Change in situation or address of Registered Office 04 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 05 December 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
287 - Change in situation or address of Registered Office 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 29 January 2002
287 - Change in situation or address of Registered Office 17 April 2001
395 - Particulars of a mortgage or charge 09 March 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 17 January 2000
395 - Particulars of a mortgage or charge 10 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
225 - Change of Accounting Reference Date 13 April 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
NEWINC - New incorporation documents 04 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

A registered charge 31 May 2017 Outstanding

N/A

Legal charge 08 March 2001 Fully Satisfied

N/A

Legal charge 30 April 1999 Fully Satisfied

N/A

Debenture 30 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.