PRESTIGE CARE (THORNE) LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 08162365
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, KEYS ROAD, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, ENGLAND, DE55 7FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 081623650005, created on 24 March 2017; Registration of charge 081623650004, created on 24 March 2017; Termination of appointment of Sukhraj Singh as a director on 24 March 2017. The most likely internet sites of PRESTIGE CARE (THORNE) LIMITED are www.prestigecarethorne.co.uk, and www.prestige-care-thorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Care Thorne Limited is a Private Limited Company. The company registration number is 08162365. Prestige Care Thorne Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Prestige Care Thorne Limited is Mps Administration Office No 6 7 Key Point Office Village Keys Road Nixs Hill Industrial Estate Alfreton England De55 7fq. . WARREN-GRAY, Paul is a Director of the company. Director KAUR, Balbir has been resigned. Director SINGH, Sukhraj has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WARREN-GRAY, Paul
Appointed Date: 24 March 2017
71 years old

Resigned Directors

Director
KAUR, Balbir
Resigned: 24 March 2017
Appointed Date: 31 July 2012
86 years old
Director
SINGH, Sukhraj
Resigned: 24 March 2017
Appointed Date: 17 August 2012
61 years old

Persons With Significant Control

Mr Sukhraj Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balbir Kaur
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE CARE (THORNE) LIMITED Events

30 Mar 2017
Registration of charge 081623650005, created on 24 March 2017
30 Mar 2017
Registration of charge 081623650004, created on 24 March 2017
27 Mar 2017
Termination of appointment of Sukhraj Singh as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Balbir Kaur as a director on 24 March 2017
27 Mar 2017
Appointment of Mr Paul Warren-Gray as a director on 24 March 2017
...
... and 16 more events
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Director's details changed for Mrs Balbir Kaur Singh on 31 July 2012
23 Aug 2012
Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees TS16 0PG United Kingdom on 23 August 2012
20 Aug 2012
Appointment of Mr Sukhraj Singh as a director
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRESTIGE CARE (THORNE) LIMITED Charges

24 March 2017
Charge code 0816 2365 0005
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Northfield care centre, thorne, doncaster, DN8 4AJ (title…
24 March 2017
Charge code 0816 2365 0004
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 December 2012
Charge of deposit
Delivered: 18 December 2012
Status: Satisfied on 28 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Each of the Governor and Company of the Bank or Ireland and Bank of Ireland (UK) PLC
Description: All right title and interest in the account and related…
11 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 28 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Each of the Governor and Company of the Bank or Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 28 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) for Each of the Governor and Company of the Bank or Ireland and Bank of Ireland (UK) PLC
Description: F/H property known as land lying to the north of fieldside…

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