COUNTRY HOUSE CARE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 8BB

Company number 03716839
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address GLENHURST MANOR, 44A WEST CLIFF ROAD, BOURNEMOUTH, DORSET, BH4 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of COUNTRY HOUSE CARE LIMITED are www.countryhousecare.co.uk, and www.country-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Country House Care Limited is a Private Limited Company. The company registration number is 03716839. Country House Care Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Country House Care Limited is Glenhurst Manor 44a West Cliff Road Bournemouth Dorset Bh4 8bb. . ELLIS, Pamela Mary is a Secretary of the company. ELLIS, Kevin Robin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIS, Pamela Mary
Appointed Date: 22 February 1999
Director
ELLIS, Kevin Robin
Appointed Date: 22 February 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Kevin Robin Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY HOUSE CARE LIMITED Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 34 more events
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
22 Feb 1999
Incorporation

COUNTRY HOUSE CARE LIMITED Charges

17 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H blair manor spetisbury blandford dorset. And the…
17 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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