TAPTON EDGE REST HOME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAPTON EDGE REST HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAPTON EDGE REST HOME LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03361506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAPTON EDGE REST HOME LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03361506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAPTON EDGE REST HOME LIMITED - LONDON
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
58 GREENHILL
LONDON
NW3 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANDEEP CHUGH | Feb 1971 | British | Director | 2017-01-03 | CURRENT |
| ROHIT KUMAR CHUGH | Dec 1968 | Secretary | 1997-04-28 UNTIL 1998-08-05 | RESIGNED | |
| MR SANDEEP CHUGH | Feb 1971 | British | Secretary | 1997-04-28 UNTIL 1999-04-20 | RESIGNED |
| SUNITA CHUGH | Sep 1945 | British | Secretary | 1998-08-04 UNTIL 2020-01-13 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-04-28 | RESIGNED | ||
| DOCTOR SATWANT KUMAR CHUGH | Nov 1940 | British | Director | 1998-08-04 UNTIL 2012-12-15 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-04-28 | RESIGNED | ||
| SUNITA CHUGH | Sep 1945 | British | Director | 2004-05-24 UNTIL 2017-01-03 | RESIGNED |
| MR SANDEEP CHUGH | Feb 1971 | British | Director | 1997-04-28 UNTIL 1998-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sandeep Chugh | 2020-01-13 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rohit Kumar Chugh | 2020-01-13 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sunita Chugh | 2016-06-30 - 2020-01-13 | 9/1945 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |