HISTOGRANGE LIMITED (01884909)

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HISTOGRANGE LIMITED (01884909)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAIRA, Baljeet Kaur ACTIVE	Director	31 Mar 2026		England	January 1964	49, Parkstone Avenue, Hornchurch, RM11 3LN, England
KHAIRA, Balwinder Singh ACTIVE	Director	31 Mar 2026		England	January 1960	49, Parkstone Avenue, Hornchurch, RM11 3LN, England
JOYCE, James RESIGNED	Secretary	22 Mar 2004	01 Apr 2024			5 Martello Mews, Martello Road, Seaford, East Sussex, BN25 1JT
JOYCE, Joanna RESIGNED	Secretary	01 Apr 2024	31 Mar 2026			Clifden House Dementia Care Centre, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD, England
JOYCE, Nial RESIGNED	Secretary	01 Feb 1997	22 Mar 2004			23 Barley Croft, Westbury On Trym, Bristol, BS9 3TG
JOYCE, Rose Mary RESIGNED	Secretary		01 Jun 1997			86 Claremont Road, Seaford, East Sussex, BN25 2QD
GUY, Joanna, Ms. RESIGNED	Director	16 Feb 2021	16 Feb 2021	England	January 1975	Clifden House Care Home, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD
JOYCE, Jacqueline RESIGNED	Director	26 Mar 2008	30 Mar 2021	United Kingdom	March 1971	Clifden House Care Home, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD
JOYCE, James RESIGNED	Director		01 Nov 1995		December 1935	86-88 Claremont Road, Seaford, East Sussex, BN25 2QD
JOYCE, Joanna RESIGNED	Director	01 Mar 2021	31 Mar 2026	England	January 1975	Clifden House Dementia Care Centre, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD, England
JOYCE, Nial RESIGNED	Director	22 Mar 2004	31 Mar 2026	England	November 1969	49, Parkstone Avenue, Hornchurch, RM11 3LN, England
JOYCE, Rose Mary RESIGNED	Director		13 Jun 2004		April 1935	86 Claremont Road, Seaford, East Sussex, BN25 2QD
MCPHILLIPS, Sobhan, Doctor RESIGNED	Director	01 Nov 1995	01 Feb 1997		June 1966	7 Pumping Station, St James Street, London, W6 9RW

KHAIRA, Baljeet Kaur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1964
Address: 49, Parkstone Avenue, Hornchurch, RM11 3LN, England

KHAIRA, Balwinder Singh ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1960
Address: 49, Parkstone Avenue, Hornchurch, RM11 3LN, England

JOYCE, James RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 01 Apr 2024
Address: 5 Martello Mews, Martello Road, Seaford, East Sussex, BN25 1JT

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)