CHESELDEN CONTINUING CARE LIMITED
BOLTON HALLCO 1499 LIMITED

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Company number 06297014
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, MIDDLEBROOK, BOLTON, LANCASHIRE, BL6 6SX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 . The most likely internet sites of CHESELDEN CONTINUING CARE LIMITED are www.cheseldencontinuingcare.co.uk, and www.cheselden-continuing-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cheselden Continuing Care Limited is a Private Limited Company. The company registration number is 06297014. Cheselden Continuing Care Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Cheselden Continuing Care Limited is Premex House Futura Park Middlebrook Bolton Lancashire Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. FOWLER, Donald Stuart is a Director of the company. HILL, Ian David Morrison is a Director of the company. PERLMAN, Richard Elliot is a Director of the company. PRICE, James Kerrick is a Director of the company. Secretary BALL, Colin Howard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BALL, Colin Howard has been resigned. Director DUCKWORTH, Andrew has been resigned. Director HARRIS, William Robert Owen has been resigned. Director SCHOFIELD, Sian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 16 January 2014

Director
FOWLER, Donald Stuart
Appointed Date: 16 January 2014
52 years old

Director
HILL, Ian David Morrison
Appointed Date: 16 January 2014
63 years old

Director
PERLMAN, Richard Elliot
Appointed Date: 16 January 2014
79 years old

Director
PRICE, James Kerrick
Appointed Date: 16 January 2014
67 years old

Resigned Directors

Secretary
BALL, Colin Howard
Resigned: 09 January 2013
Appointed Date: 17 July 2007

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 29 June 2007

Director
BALL, Colin Howard
Resigned: 09 January 2013
Appointed Date: 17 July 2007
64 years old

Director
DUCKWORTH, Andrew
Resigned: 16 January 2014
Appointed Date: 01 April 2009
75 years old

Director
HARRIS, William Robert Owen
Resigned: 16 January 2014
Appointed Date: 01 April 2009
67 years old

Director
SCHOFIELD, Sian
Resigned: 26 October 2012
Appointed Date: 28 March 2012
64 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 29 June 2007

CHESELDEN CONTINUING CARE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

06 Jul 2016
Secretary's details changed for Caroline Emily Elizabeth Russell on 16 January 2014
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
04 Aug 2007
Secretary resigned
04 Aug 2007
New secretary appointed;new director appointed
04 Aug 2007
Director resigned
31 Jul 2007
Company name changed hallco 1499 LIMITED\certificate issued on 31/07/07
29 Jun 2007
Incorporation

CHESELDEN CONTINUING CARE LIMITED Charges

28 August 2015
Charge code 0629 7014 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0629 7014 0003
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 24 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
An omnibus guarantee and set-off agreement
Delivered: 15 June 2012
Status: Satisfied on 24 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…