WARREN PARK (CHAPELTOWN) LIMITED
SIDCUP

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Company number 09333453
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 28 February 2016 to 30 April 2016; Registration of charge 093334530003, created on 21 October 2016. The most likely internet sites of WARREN PARK (CHAPELTOWN) LIMITED are www.warrenparkchapeltown.co.uk, and www.warren-park-chapeltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Park Chapeltown Limited is a Private Limited Company. The company registration number is 09333453. Warren Park Chapeltown Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Warren Park Chapeltown Limited is 133 Station Road Sidcup Kent England Da15 7aa. . JACKSON, Mark Bentley, Dr is a Director of the company. Director HOGGART, Richard Michael has been resigned. Director MILNER, Paul John, Paul has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JACKSON, Mark Bentley, Dr
Appointed Date: 08 August 2016
68 years old

Resigned Directors

Director
HOGGART, Richard Michael
Resigned: 31 October 2015
Appointed Date: 17 July 2015
50 years old
Director
MILNER, Paul John, Paul
Resigned: 08 August 2016
Appointed Date: 01 December 2014
61 years old

Persons With Significant Control

Astonbrook Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN PARK (CHAPELTOWN) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
26 Oct 2016
Registration of charge 093334530003, created on 21 October 2016
09 Oct 2016
Accounts for a dormant company made up to 28 February 2015
09 Aug 2016
Termination of appointment of Paul John Milner as a director on 8 August 2016
...
... and 6 more events
23 Oct 2015
Current accounting period shortened from 31 December 2015 to 27 December 2015
23 Jul 2015
Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015
09 Apr 2015
Registration of charge 093334530001, created on 7 April 2015
09 Apr 2015
Registration of charge 093334530002, created on 7 April 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WARREN PARK (CHAPELTOWN) LIMITED Charges

21 October 2016
Charge code 0933 3453 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Octopus Administrative Services Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0933 3453 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Fern Trading Limited (Company Number 06447318)
Description: Contains fixed charge…
7 April 2015
Charge code 0933 3453 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Fern Trading Limited (Company Number 06447318)
Description: Warren park nursing home, white lane, chapeltown…

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