OPUS CARE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8PL

Company number 03512344
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address BRABOURNE CARE CENTRE, 209 HYTHE ROAD, ASHFORD, KENT, TN24 8PL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of OPUS CARE LIMITED are www.opuscare.co.uk, and www.opus-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wye Rail Station is 3.2 miles; to Ham Street Rail Station is 5.6 miles; to Charing (Kent) Rail Station is 6 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Care Limited is a Private Limited Company. The company registration number is 03512344. Opus Care Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Opus Care Limited is Brabourne Care Centre 209 Hythe Road Ashford Kent Tn24 8pl. . KINNERSLEY, Katharine Elizabeth is a Secretary of the company. KINNERSLEY, Dale Steven, Dr is a Director of the company. Secretary KINNERSLEY, Katharine Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KINNERSLEY, Katharine Elizabeth has been resigned. Director SHERWOOD, Claire has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
KINNERSLEY, Katharine Elizabeth
Appointed Date: 01 October 1998

Director
KINNERSLEY, Dale Steven, Dr
Appointed Date: 04 March 1998
65 years old

Resigned Directors

Secretary
KINNERSLEY, Katharine Elizabeth
Resigned: 24 July 1998
Appointed Date: 04 March 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1998
Appointed Date: 17 February 1998

Director
KINNERSLEY, Katharine Elizabeth
Resigned: 24 July 1998
Appointed Date: 04 March 1998
63 years old

Director
SHERWOOD, Claire
Resigned: 19 August 2007
Appointed Date: 04 March 1998
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Dr Dale Steven Kinnersley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OPUS CARE LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 May 2016
Accounts for a medium company made up to 30 September 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10

15 Jan 2016
Registration of charge 035123440012, created on 30 December 2015
12 Jan 2016
Satisfaction of charge 3 in full
...
... and 63 more events
09 Mar 1998
New director appointed
09 Mar 1998
New director appointed
09 Mar 1998
Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 1998
New secretary appointed;new director appointed
17 Feb 1998
Incorporation

OPUS CARE LIMITED Charges

30 December 2015
Charge code 0351 2344 0012
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: The Kent County Council
Description: F/H land at westbrook house 50-52 shorncliffe road…
30 December 2015
Charge code 0351 2344 0011
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at westbrook house 50-52 shorncliffe road…
12 October 2015
Charge code 0351 2344 0010
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 407 hythe road ashford kent t/no K173559…
12 October 2015
Charge code 0351 2344 0009
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 209 hythe road ashford kent t/no K844392…
19 August 2015
Charge code 0351 2344 0008
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2005
Security assignment
Delivered: 7 May 2005
Status: Satisfied on 27 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of its rights,title and interest in respect of the…
28 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 27 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Dunns hill house hythe road ashford t/no K173559. And all…
28 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 27 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land adjoining norton knatchbull school hythe road…
28 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 27 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 8 hightrees close willesborough…
21 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 high trees close willesborough ashford…
1 October 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 27 October 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The ashford nursing home dunns hill house hythe road…