Established in 1997, Tapton Edge Rest Home Ltd has its registered office in South Yorkshire, it's status at Companies House is "Active". The organisation has 4 directors listed as Chugh, Rohit Kumar, Chugh, Sandeep, Chugh, Satwant Kumar, Doctor, Chugh, Sunita at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUGH, Sandeep | 28 April 1997 | 05 August 1998 | 1 |
CHUGH, Satwant Kumar, Doctor | 04 August 1998 | 15 December 2012 | 1 |
CHUGH, Sunita | 24 May 2004 | 03 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUGH, Rohit Kumar | 28 April 1997 | 05 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
PSC07 - N/A | 28 January 2020 | |
PSC01 - N/A | 28 January 2020 | |
PSC01 - N/A | 28 January 2020 | |
TM02 - Termination of appointment of secretary | 28 January 2020 | |
SH06 - Notice of cancellation of shares | 27 January 2020 | |
SH03 - Return of purchase of own shares | 27 January 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 05 March 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 04 May 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 15 May 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 13 June 2008 | |
363a - Annual Return | 06 May 2008 | |
363s - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 15 March 2005 | |
AA - Annual Accounts | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
363s - Annual Return | 18 May 2004 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 26 April 2002 | |
AA - Annual Accounts | 06 July 2001 | |
363s - Annual Return | 10 May 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
225 - Change of Accounting Reference Date | 04 May 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
AA - Annual Accounts | 15 April 1999 | |
395 - Particulars of a mortgage or charge | 11 November 1998 | |
CERTNM - Change of name certificate | 09 October 1998 | |
363s - Annual Return | 26 August 1998 | |
395 - Particulars of a mortgage or charge | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
287 - Change in situation or address of Registered Office | 08 July 1997 | |
353 - Register of members | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
NEWINC - New incorporation documents | 28 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 November 1998 | Fully Satisfied |
N/A |
Debenture | 12 August 1998 | Fully Satisfied |
N/A |