Company number 03728172
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Current accounting period extended from 31 May 2016 to 30 June 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of INGLEWOOD NURSING HOMES LIMITED are www.inglewoodnursinghomes.co.uk, and www.inglewood-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Inglewood Nursing Homes Limited is a Private Limited Company.
The company registration number is 03728172. Inglewood Nursing Homes Limited has been working since 08 March 1999.
The present status of the company is Active. The registered address of Inglewood Nursing Homes 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 DUGGLEBY, Catherine Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BIALAN, Christopher has been resigned. Director BRENT, Alan Robert has been resigned. Director DUGGLEBY, Catherine Mary has been resigned. Director DUGGLEBY, Leslie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 19 June 2007
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
DUGGLEBY, Leslie
Resigned: 19 June 2007
Appointed Date: 08 March 1999
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
INGLEWOOD NURSING HOMES LIMITED Events
13 Oct 2016
Full accounts made up to 30 June 2016
18 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
15 Nov 2015
Full accounts made up to 31 May 2015
15 Jul 2015
Registration of charge 037281720007, created on 26 June 2015
...
... and 64 more events
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
12 Mar 1999
New director appointed
08 Mar 1999
Incorporation
26 June 2015
Charge code 0372 8172 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited as Security Trustee
Description: Inglewood nursing home 7&9 nevill avenue eastbourne and 55…
29 January 2015
Charge code 0372 8172 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Inglewood nursing home, 7 & 9 nevill avenue, eastbourne and…
19 March 2009
Debenture
Delivered: 31 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…
20 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied
on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 7 neville avenue, eastbourne, 9 neville…
9 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied
on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h 7 and 9 nevill avenue eastbourne and orchard house…
12 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied
on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied
on 23 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…