KIWI HOUSE CARE HOME LIMITED
LEICESTER ALLEN TOWN GRANGE CARE HOME LIMITED

Hellopages » Leicestershire » Blaby » LE9 4LH

Company number 08908829
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 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 eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Secretary's details changed for Mrs Barbara Mary Granger on 24 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of KIWI HOUSE CARE HOME LIMITED are www.kiwihousecarehome.co.uk, and www.kiwi-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Kiwi House Care Home Limited is a Private Limited Company. The company registration number is 08908829. Kiwi House Care Home Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Kiwi House Care Home Limited is 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. Director BONAS, Michael Anthony has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRANGER, Barbara Mary
Appointed Date: 24 February 2014
Director
LOCK, David Nigel
Appointed Date: 24 February 2014
74 years old
Director
PHILPOTT, Emma Sara
Appointed Date: 24 February 2014
54 years old

Resigned Directors

Director
BONAS, Michael Anthony
Resigned: 24 April 2015
Appointed Date: 24 February 2014
78 years old

Persons With Significant Control

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

KIWI HOUSE CARE HOME LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Mar 2017
Secretary's details changed for Mrs Barbara Mary Granger on 24 February 2017
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
09 Jun 2015
Registration of charge 089088290002, created on 9 June 2015
...
... and 1 more events
06 May 2015
Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015
12 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
20 Oct 2014
Company name changed allen town grange care home LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
10 Apr 2014
Registration of charge 089088290001
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1

KIWI HOUSE CARE HOME LIMITED Charges

9 June 2015
Charge code 0890 8829 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of coleman street…
8 April 2014
Charge code 0890 8829 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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