AMBIANCE CARE (BLACKWELL) LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 5JJ

Company number 05346507
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address BLACKWELL CARE HOME GLOVES LANE, BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AMBIANCE CARE (BLACKWELL) LIMITED are www.ambiancecareblackwell.co.uk, and www.ambiance-care-blackwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newstead Rail Station is 6.5 miles; to Langley Mill Rail Station is 7.2 miles; to Chesterfield Rail Station is 8.5 miles; to Duffield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiance Care Blackwell Limited is a Private Limited Company. The company registration number is 05346507. Ambiance Care Blackwell Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Ambiance Care Blackwell Limited is Blackwell Care Home Gloves Lane Blackwell Alfreton Derbyshire De55 5jj. . DEPEAR, Linda is a Director of the company. POTTER, Joanne is a Director of the company. Secretary BEST, Andrew Wilson has been resigned. Director DE PEAR, Linda has been resigned. Director SHIPSTONE, Paul James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DEPEAR, Linda
Appointed Date: 23 October 2010
75 years old
Director
POTTER, Joanne
Appointed Date: 02 June 2015
53 years old

Resigned Directors

Secretary
BEST, Andrew Wilson
Resigned: 16 June 2008
Appointed Date: 28 January 2005
Director
DE PEAR, Linda
Resigned: 25 September 2009
Appointed Date: 28 January 2005
75 years old
Director
SHIPSTONE, Paul James
Resigned: 23 October 2010
Appointed Date: 25 September 2009
65 years old

Persons With Significant Control

Mrs Linda Depear
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBIANCE CARE (BLACKWELL) LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2016
Particulars of variation of rights attached to shares
23 May 2016
Change of share class name or designation
...
... and 37 more events
04 Jul 2006
Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2006
Accounts for a dormant company made up to 31 May 2005
12 Apr 2006
Accounting reference date shortened from 31/01/06 to 31/05/05
15 Jun 2005
Particulars of mortgage/charge
28 Jan 2005
Incorporation

AMBIANCE CARE (BLACKWELL) LIMITED Charges

17 July 2015
Charge code 0534 6507 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Blackwell care centre. Gloves lane. Blackwell. Alfreton…
19 June 2015
Charge code 0534 6507 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 21 July 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…

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