The Elms Rest Home Ltd was registered on 14 June 1985 and are based in Morden in Surrey, it's status is listed as "Active". The companies directors are listed as Rajaratnam, Sivanithy, Rajaratnam, Sivanithy, Milton, Margaret Teresa, Peterpaul, Vethanayagam, Scully, Patrick Oliver, Scully, Teresa Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAJARATNAM, Sivanithy | 15 January 2015 | - | 1 |
PETERPAUL, Vethanayagam | 01 March 2015 | 24 February 2017 | 1 |
SCULLY, Patrick Oliver | N/A | 24 July 1994 | 1 |
SCULLY, Teresa Ann | N/A | 06 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAJARATNAM, Sivanithy | 05 January 2015 | - | 1 |
MILTON, Margaret Teresa | 07 October 1994 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 22 February 2019 | |
MR01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 05 May 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 29 May 2017 | |
CS01 - N/A | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
AA - Annual Accounts | 30 May 2016 | |
AR01 - Annual Return | 25 March 2016 | |
AP01 - Appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 25 April 2015 | |
AP03 - Appointment of secretary | 26 March 2015 | |
TM02 - Termination of appointment of secretary | 26 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
TM01 - Termination of appointment of director | 28 February 2015 | |
AD01 - Change of registered office address | 21 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
MR01 - N/A | 23 January 2015 | |
MR01 - N/A | 13 January 2015 | |
AA - Annual Accounts | 04 December 2014 | |
MR04 - N/A | 28 October 2014 | |
MR01 - N/A | 29 September 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AD01 - Change of registered office address | 26 July 2012 | |
AR01 - Annual Return | 12 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363s - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 16 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
288 - N/A | 07 November 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 10 January 1994 | |
RESOLUTIONS - N/A | 05 January 1993 | |
RESOLUTIONS - N/A | 05 January 1993 | |
RESOLUTIONS - N/A | 05 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363a - Annual Return | 07 January 1992 | |
287 - Change in situation or address of Registered Office | 24 September 1991 | |
RESOLUTIONS - N/A | 06 February 1991 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 06 February 1991 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 30 January 1989 | |
363 - Annual Return | 13 January 1989 | |
AA - Annual Accounts | 23 August 1988 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 25 July 1988 | |
363 - Annual Return | 25 July 1988 | |
395 - Particulars of a mortgage or charge | 02 July 1987 | |
395 - Particulars of a mortgage or charge | 02 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
NEWINC - New incorporation documents | 14 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2018 | Outstanding |
N/A |
A registered charge | 05 January 2015 | Outstanding |
N/A |
A registered charge | 05 January 2015 | Outstanding |
N/A |
A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
Legal mortgage | 26 June 1987 | Fully Satisfied |
N/A |
Legal mortgage | 26 June 1987 | Fully Satisfied |
N/A |