ROBERTSON NURSING HOME LIMITED
Overview
| Company Name | ROBERTSON NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03264211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ROBERTSON NURSING HOME LIMITED located?
| Registered Office Address | Springkell House Wood Road GU26 6PT Hindhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBERTSON NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sribavani Gnanakumar as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sribavani Gnanakumar on May 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Arinesalingam Gnanakumar on May 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Arinesalingam Gnanakumar on May 12, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Arinesalingam Gnanakumar on May 12, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Darshikah Veluppillai as a director on Apr 18, 2025 | 2 pages | AP01 | ||
Appointment of Miss Dushyanthi Gnanakumar as a director on Apr 18, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registration of charge 032642110011, created on Dec 13, 2022 | 39 pages | MR01 | ||
Registration of charge 032642110012, created on Dec 13, 2022 | 35 pages | MR01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBERTSON NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GNANAKUMAR, Arinesalingam | Secretary | Wood Road GU26 6PT Hindhead Springkell House Surrey | 151446500001 | |||||||
| GNANAKUMAR, Arinesalingam | Director | Wood Road GU26 6PT Hindhead Springkell House Surrey | England | British | Accountant | 55535960007 | ||||
| GNANAKUMAR, Dushyanthi | Director | Wood Road GU26 6PT Hindhead Springkell House Surrey | England | British | Management Consultant | 334873340001 | ||||
| GNANAKUMAR, Sribavani | Director | Wood Road GU26 6PT Hindhead Springkell House Surrey | United Kingdom | British | Administration | 55535900002 | ||||
| VELUPPILLAI, Darshikah | Director | Wood Road GU26 6PT Hindhead Springkell House Surrey | England | British | Senior Policy Officer- Civil Service | 334929060001 | ||||
| BAINS, Kulvinder Kaur | Secretary | The Finches Southam Road CV31 1TZ Radford Semele Leamington Spa Warwickshire | British | Director | 78581660002 | |||||
| COLVILLE, Barbara Anne | Secretary | 3 Eldon Road W8 5PU London | British | Company Secretary | 22066650001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAINS, Balbir Singh | Director | The Finches Southam Road CV31 1TZ Radford Semele Leamington Spa Warwickshire | England | British | Director | 78581650002 | ||||
| BAINS, Kulvinder Kaur | Director | The Finches Southam Road CV31 1TZ Radford Semele Leamington Spa Warwickshire | England | British | Director | 78581660002 | ||||
| COLVILLE, Barbara Anne | Director | 3 Eldon Road W8 5PU London | British | Company Secretary | 22066650001 | |||||
| COLVILLE, John Robertson, Dr | Director | 3 Eldon Road W8 5PU London | British | Director | 22066660001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ROBERTSON NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arinesalingam Gnanakumar | Apr 06, 2016 | Wood Road GU26 6PT Hindhead Springkell House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sribavani Gnanakumar | Apr 06, 2016 | Wood Road GU26 6PT Hindhead Springkell House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0