MAPLES CARE HOME (BEXLEYHEATH) LIMITED
BOURNEMOUTH CHURCHGATE HEALTHCARE (MAPLES) LIMITED KINDHART LTD

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 07443155
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Previous accounting period extended from 25 June 2016 to 30 June 2016. The most likely internet sites of MAPLES CARE HOME (BEXLEYHEATH) LIMITED are www.maplescarehomebexleyheath.co.uk, and www.maples-care-home-bexleyheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Maples Care Home Bexleyheath Limited is a Private Limited Company. The company registration number is 07443155. Maples Care Home Bexleyheath Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Maples Care Home Bexleyheath Limited is Russell House Oxford Road Bournemouth 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 KOTECHA, Ameet has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KOTECHA, Ameet has been resigned. Director KOTECHA, Ranjan Madhusudan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 25 June 2015
Director
COONEY, Brian Patrick
Appointed Date: 25 June 2015
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 25 June 2015
75 years old

Resigned Directors

Secretary
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 25 February 2014
Director
JACOBS, Yomtov Eliezer
Resigned: 26 November 2010
Appointed Date: 17 November 2010
54 years old
Director
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 30 November 2010
52 years old
Director
KOTECHA, Ranjan Madhusudan
Resigned: 25 June 2015
Appointed Date: 25 February 2014
77 years old

Persons With Significant Control

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

MAPLES CARE HOME (BEXLEYHEATH) LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 30 June 2016
19 Jul 2016
Previous accounting period extended from 25 June 2016 to 30 June 2016
26 Jun 2016
Accounts for a small company made up to 25 June 2015
04 Feb 2016
Company name changed churchgate healthcare (maples) LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
...
... and 28 more events
01 Jun 2011
Change of name notice
20 Jan 2011
Appointment of Ameet Kotecha as a director
26 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
26 Nov 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 November 2010
17 Nov 2010
Incorporation

MAPLES CARE HOME (BEXLEYHEATH) LIMITED Charges

26 June 2015
Charge code 0744 3155 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Danson house glynde road bexleyheath (title number…
24 October 2012
Corporate legal mortgage
Delivered: 30 October 2012
Status: Satisfied on 15 July 2015
Persons entitled: Metro Bank PLC
Description: F/H danson house glynde road bexleyheath t/no SGL721898 see…

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