ST ANDREWS CARE HOMES LTD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 05910722
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of ST ANDREWS CARE HOMES LTD are www.standrewscarehomes.co.uk, and www.st-andrews-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Care Homes Ltd is a Private Limited Company. The company registration number is 05910722. St Andrews Care Homes Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of St Andrews Care Homes Ltd is 40 Kimbolton Road Bedford Mk40 2nr. . RYAN, Christopher is a Secretary of the company. RYAN, Christopher is a Director of the company. RYAN, Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Judith Anne-Marie has been resigned. Director RYAN, William Edward Oliver has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RYAN, Christopher
Appointed Date: 18 August 2006
Director
RYAN, Christopher
Appointed Date: 18 August 2006
60 years old
Director
RYAN, Margaret
Appointed Date: 18 August 2006
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
RYAN, Judith Anne-Marie
Resigned: 20 July 2014
Appointed Date: 17 April 2008
60 years old
Director
RYAN, William Edward Oliver
Resigned: 01 February 2015
Appointed Date: 18 August 2006
85 years old

Persons With Significant Control

Mr Christopher Ryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Ryan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST ANDREWS CARE HOMES LTD Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Termination of appointment of William Edward Oliver Ryan as a director on 1 February 2015
...
... and 27 more events
30 Aug 2007
Return made up to 18/08/07; full list of members
30 Aug 2007
Secretary's particulars changed;director's particulars changed
11 Sep 2006
Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100
23 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation

ST ANDREWS CARE HOMES LTD Charges

28 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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