CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED
LEICESTER HAMPTON GRANGE NURSING HOME (HEREFORD) LIMITED ANEW24 LTD

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 05281219
Status Liquidation
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 15 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED are www.claridgenursinghomeshamptongrange.co.uk, and www.claridge-nursing-homes-hampton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claridge Nursing Homes Hampton Grange Limited is a Private Limited Company. The company registration number is 05281219. Claridge Nursing Homes Hampton Grange Limited has been working since 09 November 2004. The present status of the company is Liquidation. The registered address of Claridge Nursing Homes Hampton Grange Limited is C O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire Le19 1wl. . CLARIDGE, Richard is a Director of the company. Secretary ARCHER, Graham Derrick has been resigned. Secretary FALLON, Margaret Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Graham Derrick has been resigned. Director LEWIS, Gareth David has been resigned. Director ROBINSON, Brenda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CLARIDGE, Richard
Appointed Date: 18 April 2008
65 years old

Resigned Directors

Secretary
ARCHER, Graham Derrick
Resigned: 18 April 2008
Appointed Date: 09 November 2004
Secretary
FALLON, Margaret Anne
Resigned: 14 March 2012
Appointed Date: 18 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
ARCHER, Graham Derrick
Resigned: 18 April 2008
Appointed Date: 09 November 2004
71 years old
Director
LEWIS, Gareth David
Resigned: 18 April 2008
Appointed Date: 09 November 2004
71 years old
Director
ROBINSON, Brenda
Resigned: 18 April 2008
Appointed Date: 09 November 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Claridge Nursing Homes (Lynhales Hall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED Events

15 Feb 2017
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 15 February 2017
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Statement of affairs with form 4.19
13 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 42 more events
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED Charges

10 December 2014
Charge code 0528 1219 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hampton grange hampton park road hereford…
10 December 2014
Charge code 0528 1219 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 7 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CLARIDGE MANAGEMENT SERVICES LIMITED CLARIDGE NURSING HOMES (ELMHURST) LIMITED CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED CLARIDGE NURSING HOMES LIMITED CLARIDGE ONE-STOP LIMITED CLARIDGE PARK MANAGEMENT COMPANY LIMITED CLARIDGE PARTNERS LIMITED