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The Open Database Of The Corporate World

ABLEGRANGE SEVERN HEIGHTS LIMITED

Company Number
05105625
Status
Active
Incorporation Date
19 April 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 2 Roxeth Mead Chartwell Place
    Middle Road
  • Harrow
  • HA2 0HF
  • Middlesex
  • United Kingdom
Industry Codes
  • 87.10: Residential nursing care activities (UK SIC Classification 2007)
  • 87.10: Residential nursing care activities (European Community NACE Rev 2)
  • 8710: Residential nursing care facilities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-07-03
Previous Names
  • ABLEGRANGE ST CLOUD LIMITED
  • ABLEGRANGE SHIPLEY LTD
  • VESTALIAN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Financial Transactions

170 payments from government totalling £13,071 (showing 10 most recently added, see all)

Company Addresses

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

Severn Heights Nursing Home/Ab, Old Hills, Callow End, WORCESTER, Worcestershire, WR2 4TQ, England

UK Health & Safety Notices

Prohibition Notice No.303124525 served on replacement of water and heating pipies subject to completion of asbestos refurbishment survey. Prohibiti...

Prohibition Notice No.303124525 served on replacement of water and heating pipies subject to completion of asbestos refurbishment survey. Prohibiti...

Prohibition Notice No.303124525 served on replacement of water and heating pipies subject to completion of asbestos refurbishment survey. Prohibiti...

Prohibition Notice No.303124525 served on replacement of water and heating pipes subject to completion of asbestos refurbishment survey. Prohibitio...

Prohibition Notice No.303124525 served on replacement of water and heating pipes subject to completion of asbestos refurbishment survey. Prohibitio...

Prohibition Notice No.303124525 served on replacement of water and heating pipes subject to completion of asbestos refurbishment survey. Prohibitio...

Prohibition Notice No.303124525 served on replacement of water and heating pipes subject to completion of asbestos refurbishment survey. Prohibitio...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brijendra Pal Sinha and Mr. Brijendra Pal Sinha controls United Kingdom flag ABLEGRANGE SEVERN HEIGHTS LIMITED (United Kingdom, 19 Apr 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-05 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-07-03 with updates details
2017-07-06 Give notice of individual person with significant control Notification of Brijendra Pal Sinha as a person with significant control on 2017-07-06 details
2017-07-06 Give notice of individual person with significant control Notification of Brijendra Pal Sinha as a person with significant control on 2016-04-06 details
2017-07-06 Termination of appointment of director Termination of appointment of Anil Rawlley as a director on 2017-06-06 details
2017-07-06 Appointment of director Appointment of Mrs Robina Shafiq as a director on 2017-05-04 details
2017-02-02 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-08-30 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-02-08 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-21 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Old Barn 50 Crown Street Harrow Middlesex HA2 0HR details
2015-07-21 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-07-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR details
2015-02-05 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-04 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2014-04-30 Termination of appointment of secretary Termination of appointment of Anil Rawlley as a secretary details
2014-04-30 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2014-04-30 Change of registered office address Registered office address changed from 54 Powys Lane Palmers Green London N13 4HS on 2014-04-30 details
2014-02-17 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-13 Annual Return Annual return made up to 2013-02-14 with full list of shareholders details
2013-02-04 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes alpha

Code Description Code scheme
87.10 Residential nursing care activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2018

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