CANFORD NOMINEE CO 1 LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 09331100

Status Active

Incorporation Date 27 November 2014

Company Type Private Limited Company

Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of CANFORD NOMINEE CO 1 LIMITED are www.canfordnomineeco1.co.uk, and www.canford-nominee-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Canford Nominee Co 1 Limited is a Private Limited Company. The company registration number is 09331100. Canford Nominee Co 1 Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Canford Nominee Co 1 Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

COONEY, Brian Patrick

Appointed Date: 27 November 2014
60 years old

Director

LAMBERT, Barry Michael

Appointed Date: 27 November 2014
75 years old

Persons With Significant Control

Canford Healthcare Limited

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

CANFORD NOMINEE CO 1 LIMITED Events

08 Dec 2016

Confirmation statement made on 27 November 2016 with updates

13 Oct 2016

Accounts for a dormant company made up to 30 June 2016

18 Apr 2016

Current accounting period extended from 31 May 2016 to 30 June 2016

11 Feb 2016

Accounts for a dormant company made up to 31 May 2015

15 Jan 2016

Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15

GBP 1

...

... and 0 more events

08 Jul 2015

Registration of charge 093311000002, created on 26 June 2015

07 Jul 2015

Previous accounting period shortened from 30 November 2015 to 31 May 2015

18 Feb 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

03 Feb 2015

Registration of charge 093311000001, created on 29 January 2015

27 Nov 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27

GBP 1

CANFORD NOMINEE CO 1 LIMITED Charges

26 June 2015

Charge code 0933 1100 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Inglewood nursing home, 7 & 9 nevill avenue eastbourne and…

29 January 2015

Charge code 0933 1100 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Inglewood nursing home, nevill avenue, eastbourne. Bartly…

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