WHITEFIELD CARE LIMITED
BOLTON CH2312 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 07477111
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WHITEFIELD CARE LIMITED are www.whitefieldcare.co.uk, and www.whitefield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Whitefield Care Limited is a Private Limited Company. The company registration number is 07477111. Whitefield Care Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Whitefield Care Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MACDONALD, Mark George is a Secretary of the company. MACDONALD, Mark George is a Director of the company. MACDONALD, Sara Gabrielle is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MACDONALD, Mark George
Appointed Date: 23 December 2010

Director
MACDONALD, Mark George
Appointed Date: 23 December 2010
63 years old

Director
MACDONALD, Sara Gabrielle
Appointed Date: 23 December 2010
59 years old

Persons With Significant Control

Mr Mark George Macdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Gabrielle Macdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEFIELD CARE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Satisfaction of charge 1 in full
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 14 more events
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2011
Company name changed CH2312 LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-01-21

08 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Jan 2011
Change of name notice
23 Dec 2010
Incorporation

WHITEFIELD CARE LIMITED Charges

23 October 2015
Charge code 0747 7111 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 22 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…