GENSING REST HOME LIMITED
WHITE MAUND, 44-46 OLD STEINE, BRIGHTON BN1 1NH- Liquidation
- Private Limited Company
- Company No. 01443595
- Last Updated: 01 Mar 2024
Company Profile
GENSING REST HOME LIMITED was incorporated on Tuesday, August 14, 1979 as a Private Limited Company with registered address in BRIGHTON. GENSING REST HOME LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 45 years 6 months and 9 days.
| Name | GENSING REST HOME LIMITED |
|---|---|
| Company number | 01443595 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE MAUND 44-46 OLD STEINE BRIGHTON BN1 1NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Jane Andrews Nationality: English |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hilary Jane Laidlaw Nationality: English |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Frederick Andrews Nationality: English |
Dates: Sunday, November 29, 2020 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilda Gwendoline Andrews Nationality: British |
Dates: Sunday, November 29, 2020 - Sunday, November 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Frederick Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 November |
| Next annual accounts due | 22 August 2023, (-551 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENSING REST HOME LIMITED | 14 Aug 1979 |