Company number OC364183
Status Active
Incorporation Date 27 April 2011
Company Type Limited Liability Partnership
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Platinum Skies Living Limited as a member on 26 September 2016; Appointment of Platinum Skies Living Limited as a member on 22 June 2016. The most likely internet sites of MOUNT ROAD CARE HOME LLP are www.mountroadcarehome.co.uk, and www.mount-road-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mount Road Care Home Llp is a Limited Liability Partnership.
The company registration number is OC364183. Mount Road Care Home Llp has been working since 27 April 2011.
The present status of the company is Active. The registered address of Mount Road Care Home Llp is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . CLIFTON BROWN, Veronica Jane is a LLP Designated Member of the company. COLVIN, Alistair Cecil is a LLP Designated Member of the company. COLVIN, Catherine Ann is a LLP Designated Member of the company. COURAGE, Charles Hubert is a LLP Designated Member of the company. DALER, James Arthur Terence is a LLP Designated Member of the company. DAVIE, Jonathan Richard is a LLP Designated Member of the company. FORDHAM, John Anthony is a LLP Designated Member of the company. HARGREAVES, Benjamin Carne is a LLP Designated Member of the company. HILL, Carole Margaret is a LLP Designated Member of the company. HOLDSWOTH HUNT, Christopher is a LLP Designated Member of the company. HURST, Andrew Charles Simon is a LLP Designated Member of the company. LEE-STEERE, Mary Katherine is a LLP Designated Member of the company. MACDONALD, Donald Maxwell is a LLP Designated Member of the company. MILES, Simon David is a LLP Designated Member of the company. WALKER, Joy is a LLP Designated Member of the company. WALKER, Thomas, Dr is a LLP Designated Member of the company. WENTWORTH HILL, Charles Edward is a LLP Designated Member of the company. WIENRICH, Ralph is a LLP Designated Member of the company. AMR 87 LIMITED is a LLP Designated Member of the company. ARCHIBALD INDUSTRIES LIMITED is a LLP Designated Member of the company. GAPE ESTATES LIMITED is a LLP Designated Member of the company. GARTNAGRENACH FARM LIMITED is a LLP Designated Member of the company. GORNAL GROUND COMPANY LIMITED is a LLP Designated Member of the company. HAZEL MOUNT COMPANY LIMITED is a LLP Designated Member of the company. HORI CONSTRUCTION LIMITED is a LLP Designated Member of the company. JASME LIMITED is a LLP Designated Member of the company. LOLLESWORTH PROPERTY LIMITED is a LLP Designated Member of the company. LOWRY PEAKS COMPANY LIMITED is a LLP Designated Member of the company. PLATINUM SKIES LIMITED is a LLP Designated Member of the company. QUANTUM GROUP MANAGEMENT LIMITED is a LLP Designated Member of the company. QUANTUM HOMES HOLDINGS LIMITED is a LLP Designated Member of the company. TAIKOO DEVELOPMENTS LIMITED is a LLP Designated Member of the company. TWIGA PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member ARRAN, The Countess Of has been resigned. LLP Designated Member ARRAN, The Earl Of has been resigned. LLP Designated Member DAVIE, Jonathan Richard has been resigned. LLP Designated Member WALKER, Joy has been resigned. LLP Designated Member WALKER, Thomas, Dr has been resigned. LLP Designated Member ZIMMERMAN, Stephen Anthony has been resigned. LLP Designated Member LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. LLP Designated Member LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. LLP Designated Member PLATINUM SKIES LIVING LIMITED has been resigned. LLP Designated Member POLLOK & CORROUR LIMITED has been resigned.
Current Directors
LLP Designated Member
WALKER, Joy
Appointed Date: 03 November 2011
87 years old
LLP Designated Member
AMR 87 LIMITED
Appointed Date: 03 November 2011
LLP Designated Member
ARCHIBALD INDUSTRIES LIMITED
Appointed Date: 13 July 2011
LLP Designated Member
GAPE ESTATES LIMITED
Appointed Date: 13 July 2011
LLP Designated Member
GARTNAGRENACH FARM LIMITED
Appointed Date: 17 May 2016
LLP Designated Member
GORNAL GROUND COMPANY LIMITED
Appointed Date: 03 November 2011
LLP Designated Member
HAZEL MOUNT COMPANY LIMITED
Appointed Date: 03 November 2011
LLP Designated Member
HORI CONSTRUCTION LIMITED
Appointed Date: 13 July 2011
LLP Designated Member
JASME LIMITED
Appointed Date: 27 June 2013
LLP Designated Member
LOLLESWORTH PROPERTY LIMITED
Appointed Date: 13 July 2011
LLP Designated Member
LOWRY PEAKS COMPANY LIMITED
Appointed Date: 03 November 2011
LLP Designated Member
PLATINUM SKIES LIMITED
Appointed Date: 22 June 2016
LLP Designated Member
QUANTUM GROUP MANAGEMENT LIMITED
Appointed Date: 12 May 2011
LLP Designated Member
QUANTUM HOMES HOLDINGS LIMITED
Appointed Date: 12 May 2011
LLP Designated Member
TAIKOO DEVELOPMENTS LIMITED
Appointed Date: 13 July 2011
LLP Designated Member
TWIGA PROPERTIES LIMITED
Appointed Date: 13 July 2011
Resigned Directors
LLP Designated Member
WALKER, Joy
Resigned: 13 July 2011
Appointed Date: 13 July 2011
87 years old
LLP Designated Member
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 12 May 2011
Appointed Date: 27 April 2011
LLP Designated Member
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 12 May 2011
Appointed Date: 27 April 2011
LLP Designated Member
PLATINUM SKIES LIVING LIMITED
Resigned: 26 September 2016
Appointed Date: 22 June 2016
LLP Designated Member
POLLOK & CORROUR LIMITED
Resigned: 17 May 2016
Appointed Date: 03 November 2011
MOUNT ROAD CARE HOME LLP Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Termination of appointment of Platinum Skies Living Limited as a member on 26 September 2016
22 Jun 2016
Appointment of Platinum Skies Living Limited as a member on 22 June 2016
22 Jun 2016
Appointment of Platinum Skies Limited as a member on 22 June 2016
17 May 2016
Appointment of Gartnagrenach Farm Limited as a member on 17 May 2016
...
... and 63 more events
17 May 2011
Appointment of Quantum Group Management Limited as a member
17 May 2011
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 17 May 2011
17 May 2011
Termination of appointment of Lester Aldridge (Management) Limited as a member
17 May 2011
Termination of appointment of Lester Aldridge Company Secretarial Limited as a member
27 Apr 2011
Incorporation of a limited liability partnership
17 December 2015
Charge code OC36 4183 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Quantum Secured Lending PLC
Description: The chargor's present and future patents, trademarks…
17 December 2015
Charge code OC36 4183 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code OC36 4183 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
17 December 2015
Charge code OC36 4183 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as mount road, upper parkstone…
17 December 2015
Charge code OC36 4183 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…