Company number 06003961
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address THE STANDINGS FIELDS FARM BUSINESS CENTRE, HINCKLEY ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4LH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of DOUGLAS COURT CARE HOME LIMITED are www.douglascourtcarehome.co.uk, and www.douglas-court-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Douglas Court Care Home Limited is a Private Limited Company.
The company registration number is 06003961. Douglas Court Care Home Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Douglas Court Care Home Limited is The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire Le9 4lh. . GRANGER, Barbara Mary is a Secretary of the company. LOCK, David Nigel is a Director of the company. PHILPOTT, Emma Sara is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BONAS, Michael Anthony has been resigned. Director CHARMAN CONNIFF, Emma Louise has been resigned. Director LOCK, Karen Joy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Director
LOCK, Karen Joy
Resigned: 26 April 2013
Appointed Date: 14 December 2006
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Adept Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOUGLAS COURT CARE HOME LIMITED Events
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Accounts for a small company made up to 28 February 2016
18 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
29 Jun 2015
Accounts for a small company made up to 28 February 2015
06 May 2015
Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015
...
... and 35 more events
24 Jan 2007
Registered office changed on 24/01/07 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
24 Jan 2007
Accounting reference date extended from 30/11/07 to 31/01/08
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation