CARE HOME (UK) LIMITED
ABERDEEN LEDGE 830 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC275295
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Trevor George Robinson on 20 November 2015. The most likely internet sites of CARE HOME (UK) LIMITED are www.carehomeuk.co.uk, and www.care-home-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Home Uk Limited is a Private Limited Company. The company registration number is SC275295. Care Home Uk Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Care Home Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . VERITE SECRETARIES LIMITED is a Secretary of the company. BAUDET, Paul Andrew is a Director of the company. MACHAN, George Robinson is a Director of the company. ROBINSON, Trevor George is a Director of the company. Secretary DUFRESNE, Alison has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director DUFRESNE, Alison has been resigned. Director STORY, Anthony Neilson has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 16 April 2008
Director
BAUDET, Paul Andrew
Appointed Date: 02 May 2008
55 years old
Director
MACHAN, George Robinson
Appointed Date: 18 April 2008
73 years old
Director
ROBINSON, Trevor George
Appointed Date: 16 April 2008
69 years old

Resigned Directors

Secretary
DUFRESNE, Alison
Resigned: 18 April 2008
Appointed Date: 02 October 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 28 October 2004
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 09 October 2006
Appointed Date: 01 April 2006
Director
DUFRESNE, Alison
Resigned: 18 April 2008
Appointed Date: 02 October 2006
73 years old
Director
STORY, Anthony Neilson
Resigned: 18 April 2008
Appointed Date: 01 December 2004
69 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Ajaykumar Chandulal Gokani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernal Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE HOME (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Director's details changed for Trevor George Robinson on 20 November 2015
22 Dec 2015
Director's details changed for Paul Andrew Baudet on 20 November 2015
02 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 63 more events
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
New director appointed
28 Oct 2004
Incorporation

CARE HOME (UK) LIMITED Charges

30 April 2008
Assignation of rents
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rights, title and interest in rents over 1 hectare at tor…
25 April 2008
Standard security
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: One hectare at tor na dee hospital, milltimber, aberdeen…
22 April 2008
Deposit account charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge over the deposit account and all rights…
22 April 2008
Floating charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 November 2006
Standard security
Delivered: 4 December 2006
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Care home and rehabilitation unit at tor-na-dee hospital…
25 July 2006
Bond & floating charge
Delivered: 15 August 2006
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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