QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED
BOURNEMOUTH ESTANTE 005 LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 09148098
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 3 February 2016. The most likely internet sites of QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED are www.quantumoldmanorretirementlivingsalisbury.co.uk, and www.quantum-old-manor-retirement-living-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Quantum Old Manor Retirement Living Salisbury Limited is a Private Limited Company. The company registration number is 09148098. Quantum Old Manor Retirement Living Salisbury Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Quantum Old Manor Retirement Living Salisbury Limited is Midland House 2 Poole Road Bournemouth Dorset United Kingdom Bh2 5qy. . HINES, David William is a Director of the company. SHAFFER, Julian Mark is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director COWAN, Susan Edwina has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HINES, David William
Appointed Date: 20 August 2014
66 years old
Director
SHAFFER, Julian Mark
Appointed Date: 20 August 2014
57 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 20 August 2014
Appointed Date: 25 July 2014
Director
COWAN, Susan Edwina
Resigned: 20 August 2014
Appointed Date: 25 July 2014
66 years old

Persons With Significant Control

Roger Phillimore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quantum Group (Management) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 25 July 2016 with updates
03 Feb 2016
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 3 February 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 820,428
...
... and 8 more events
20 Aug 2014
Termination of appointment of Susan Edwina Cowan as a director on 20 August 2014
20 Aug 2014
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 20 August 2014
20 Aug 2014
Appointment of Mr Julian Mark Shaffer as a director on 20 August 2014
20 Aug 2014
Appointment of Mr David William Hines as a director on 20 August 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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