BARTY HOUSE NURSING HOME LIMITED
BOURNEMOUTH WINTERWOOD (UK) LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 03949942
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 June 2016; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of BARTY HOUSE NURSING HOME LIMITED are www.bartyhousenursinghome.co.uk, and www.barty-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Barty House Nursing Home Limited is a Private Limited Company. The company registration number is 03949942. Barty House Nursing Home Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Barty House Nursing Home Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Secretary STEVENS, Lesley Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIALAN, Christopher has been resigned. Director STEVENS, Lance has been resigned. Director STEVENS, Lesley Kim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 30 November 2007
Director
COONEY, Brian Patrick
Appointed Date: 30 November 2007
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 30 November 2007
75 years old

Resigned Directors

Secretary
STEVENS, Lesley Kim
Resigned: 30 November 2007
Appointed Date: 17 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
BIALAN, Christopher
Resigned: 17 October 2008
Appointed Date: 30 November 2007
68 years old
Director
STEVENS, Lance
Resigned: 30 November 2007
Appointed Date: 17 March 2000
59 years old
Director
STEVENS, Lesley Kim
Resigned: 30 November 2007
Appointed Date: 17 March 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Canford Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTY HOUSE NURSING HOME LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Oct 2016
Full accounts made up to 30 June 2016
26 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Nov 2015
Full accounts made up to 31 May 2015
...
... and 61 more events
28 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Mar 2000
Incorporation

BARTY HOUSE NURSING HOME LIMITED Charges

26 June 2015
Charge code 0394 9942 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Barty house nursing home barty house nursing home roundwell…
29 January 2015
Charge code 0394 9942 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Barty nursing hone, barty house nursing home, roundwell…
20 November 2009
Charge over deposit
Delivered: 26 November 2009
Status: Satisfied on 11 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Full title guarantee and as a continuing security for the…
5 May 2009
Security assignment
Delivered: 22 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: With full title guarantee all its rights title and interest…
26 February 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Charge over deposit
Delivered: 11 December 2008
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies standing to the credit of account number…
3 December 2008
Legal charge
Delivered: 11 December 2008
Status: Satisfied on 11 March 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a barty house nursing home, roundwell, bearsted…
31 January 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 8 August 2008
Persons entitled: Barclays Bank PLC
Description: Barty house nursing home roundwell bearsted nr maidstone…

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