HARLEY HEALTHCARE NURSING HOMES LIMITED - LONDON


Overview

HARLEY HEALTHCARE NURSING HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARLEY HEALTHCARE NURSING HOMES LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724412. The accounts status is DORMANT.

HARLEY HEALTHCARE NURSING HOMES LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ASTICUS BUILDING 2ND FLOOR
LONDON
SW1H 0AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID FARKAS Jun 1980 American Director 2015-01-27 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-19 UNTIL 1992-06-22 RESIGNED
MRS INGRID ANN FRETWELL May 1954 Secretary 1992-06-22 UNTIL 2005-11-30 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 Secretary 2005-11-30 UNTIL 2013-09-11 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2005-11-30 UNTIL 2013-09-11 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 UNTIL 2013-09-11 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2013-09-11 RESIGNED
MR MATHIEU STREIFF May 1975 American Director 2013-09-11 UNTIL 2015-01-27 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2005-11-30 UNTIL 2006-07-03 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-06-04 UNTIL 2009-12-31 RESIGNED
MR ANDREW FRETWELL Dec 1948 British Director 1992-06-22 UNTIL 2005-11-30 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2007-05-21 UNTIL 2007-06-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-19 UNTIL 1992-06-22 RESIGNED
MRS KIM DANIEL Apr 1960 British Director 1992-09-17 UNTIL 2005-11-30 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2006-07-03 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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