THE PARK GATE CARE HOME LLP
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number OC348936
Status Active
Incorporation Date 25 September 2009
Company Type Limited Liability Partnership
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Simon David Miles as a member on 6 April 2016. The most likely internet sites of THE PARK GATE CARE HOME LLP are www.theparkgatecarehome.co.uk, and www.the-park-gate-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The Park Gate Care Home Llp is a Limited Liability Partnership. The company registration number is OC348936. The Park Gate Care Home Llp has been working since 25 September 2009. The present status of the company is Active. The registered address of The Park Gate Care Home Llp is Midland House 2 Poole Road Bournemouth Bh2 5qy. . ENCORE CARE GROUP LIMITED is a LLP Designated Member of the company. QUANTUM GROUP (MANAGEMENT) LIMITED is a LLP Designated Member of the company. BRENNAN, Michael David is a LLP Member of the company. BROWN, Veronica Clifton is a LLP Member of the company. BULMER, Nigel Sebastian David is a LLP Member of the company. CALDECOTT, Peter Dominic is a LLP Member of the company. CLIFTON BROWN, Anthony John is a LLP Member of the company. CURTIS, Sarah Louise is a LLP Member of the company. GREATBATCH, Paul is a LLP Member of the company. HASKINS, Warren George is a LLP Member of the company. IVIE, Harold George is a LLP Member of the company. KNAPMAN, Susanna Clare is a LLP Member of the company. LAMBERT, Michael Anthony is a LLP Member of the company. MORGAN, Yvonne is a LLP Member of the company. ARCHIBALD INDUSTRIES LIMITED is a LLP Member of the company. BECTIN LIMITED is a LLP Member of the company. DRAEKEN LIMITED is a LLP Member of the company. ENCORE CARE HOMES LTD is a LLP Member of the company. GAPE ESTATES LIMITED is a LLP Member of the company. GARTNAGRENACH FARM LIMITED is a LLP Member of the company. HORI CONSTRUCTION LIMITED is a LLP Member of the company. LOLLESWORTH PROPERTY LIMITED is a LLP Member of the company. LONGBARROW LIMITED is a LLP Member of the company. PARKROSS LIMITED is a LLP Member of the company. QUANTUM HOMES HOLDINGS LIMITED is a LLP Member of the company. TAIKOO DEVELOPMENTS LTD is a LLP Member of the company. TEASLE VENTURES LIMITED is a LLP Member of the company. TWIGA PROPERTIES LIMITED is a LLP Member of the company. LLP Designated Member GRUMBAR, John George Julian has been resigned. LLP Designated Member JOHNSON, Lee David has been resigned. LLP Designated Member MILES, Simon David has been resigned. LLP Designated Member SWIRE, John Anthony, Sir has been resigned. LLP Designated Member UK DIRECTORS LTD has been resigned. LLP Designated Member UK SECRETARIES LTD has been resigned. LLP Designated Member WHITBREAD KCVO, Samuel Charles, Sir has been resigned. LLP Designated Member BOLDRE ESTATES LIMITED has been resigned. LLP Designated Member GORNAL GROUND COMPANY LIMITED has been resigned. LLP Designated Member HAZEL MOUNT COMPANY LIMITED has been resigned. LLP Designated Member QUANTUM LIFECARE LTD has been resigned. LLP Designated Member QUANTUM LIFECARE OPERATIONS LTD has been resigned. LLP Member GRUMBAR, John George Julian has been resigned. LLP Member JOHNSON, Lee David has been resigned. LLP Member MILES, Simon David has been resigned. LLP Member SWIRE, John Anthony, Sir has been resigned. LLP Member POLLOK & CORROUR LIMITED has been resigned.


Current Directors

LLP Designated Member
ENCORE CARE GROUP LIMITED
Appointed Date: 27 March 2013

LLP Designated Member
QUANTUM GROUP (MANAGEMENT) LIMITED
Appointed Date: 15 August 2012

LLP Member
BRENNAN, Michael David
Appointed Date: 06 April 2016
56 years old

LLP Member
BROWN, Veronica Clifton
Appointed Date: 14 September 2010
86 years old

LLP Member
BULMER, Nigel Sebastian David
Appointed Date: 14 September 2010
78 years old

LLP Member
CALDECOTT, Peter Dominic
Appointed Date: 06 April 2016
69 years old

LLP Member
CLIFTON BROWN, Anthony John
Appointed Date: 12 September 2011
83 years old

LLP Member
CURTIS, Sarah Louise
Appointed Date: 06 April 2016
66 years old

LLP Member
GREATBATCH, Paul
Appointed Date: 06 April 2016
67 years old

LLP Member
HASKINS, Warren George
Appointed Date: 06 April 2016
77 years old

LLP Member
IVIE, Harold George
Appointed Date: 12 April 2016
79 years old

LLP Member
KNAPMAN, Susanna Clare
Appointed Date: 06 April 2016
48 years old

LLP Member
LAMBERT, Michael Anthony
Appointed Date: 06 April 2016
96 years old

LLP Member
MORGAN, Yvonne
Appointed Date: 06 April 2016
79 years old

LLP Member
ARCHIBALD INDUSTRIES LIMITED
Appointed Date: 14 September 2010

LLP Member
BECTIN LIMITED
Appointed Date: 06 April 2016

LLP Member
DRAEKEN LIMITED
Appointed Date: 14 September 2010

LLP Member
ENCORE CARE HOMES LTD
Appointed Date: 23 September 2016

LLP Member
GAPE ESTATES LIMITED
Appointed Date: 14 September 2010

LLP Member
GARTNAGRENACH FARM LIMITED
Appointed Date: 17 May 2016

LLP Member
HORI CONSTRUCTION LIMITED
Appointed Date: 14 September 2010

LLP Member
LOLLESWORTH PROPERTY LIMITED
Appointed Date: 14 September 2010

LLP Member
LONGBARROW LIMITED
Appointed Date: 14 September 2010

LLP Member
PARKROSS LIMITED
Appointed Date: 14 September 2010

LLP Member
QUANTUM HOMES HOLDINGS LIMITED
Appointed Date: 14 September 2010

LLP Member
TAIKOO DEVELOPMENTS LTD
Appointed Date: 14 September 2010

LLP Member
TEASLE VENTURES LIMITED
Appointed Date: 06 April 2016

LLP Member
TWIGA PROPERTIES LIMITED
Appointed Date: 14 September 2010

Resigned Directors

LLP Designated Member
GRUMBAR, John George Julian
Resigned: 06 April 2016
Appointed Date: 14 September 2010
77 years old

LLP Designated Member
JOHNSON, Lee David
Resigned: 06 April 2016
Appointed Date: 12 September 2011
44 years old

LLP Designated Member
MILES, Simon David
Resigned: 06 April 2016
Appointed Date: 14 September 2010
65 years old

LLP Designated Member
SWIRE, John Anthony, Sir
Resigned: 06 April 2016
Appointed Date: 14 September 2010
98 years old

LLP Designated Member
UK DIRECTORS LTD
Resigned: 28 September 2009
Appointed Date: 25 September 2009

LLP Designated Member
UK SECRETARIES LTD
Resigned: 28 September 2009
Appointed Date: 25 September 2009

LLP Designated Member
WHITBREAD KCVO, Samuel Charles, Sir
Resigned: 06 April 2016
Appointed Date: 15 November 2010
88 years old

LLP Designated Member
BOLDRE ESTATES LIMITED
Resigned: 06 April 2016
Appointed Date: 14 September 2010

LLP Designated Member
GORNAL GROUND COMPANY LIMITED
Resigned: 06 April 2016
Appointed Date: 14 September 2010

LLP Designated Member
HAZEL MOUNT COMPANY LIMITED
Resigned: 06 April 2016
Appointed Date: 14 September 2010

LLP Designated Member
QUANTUM LIFECARE LTD
Resigned: 15 August 2012
Appointed Date: 28 September 2009

LLP Designated Member
QUANTUM LIFECARE OPERATIONS LTD
Resigned: 15 August 2012
Appointed Date: 28 September 2009

LLP Member
GRUMBAR, John George Julian
Resigned: 06 April 2016
Appointed Date: 14 September 2010
77 years old

LLP Member
JOHNSON, Lee David
Resigned: 06 April 2016
Appointed Date: 12 September 2011
44 years old

LLP Member
MILES, Simon David
Resigned: 06 April 2016
Appointed Date: 14 March 2010
65 years old

LLP Member
SWIRE, John Anthony, Sir
Resigned: 06 April 2016
Appointed Date: 14 September 2010
98 years old

LLP Member
POLLOK & CORROUR LIMITED
Resigned: 17 May 2016
Appointed Date: 14 September 2010

THE PARK GATE CARE HOME LLP Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Termination of appointment of Simon David Miles as a member on 6 April 2016
14 Dec 2016
Termination of appointment of Lee David Johnson as a member on 6 April 2016
14 Dec 2016
Termination of appointment of John Anthony Swire as a member on 6 April 2016
...
... and 141 more events
18 Jan 2010
Appointment of Quantum Lifecare Operations Ltd as a member
18 Jan 2010
Current accounting period shortened from 30 September 2010 to 31 March 2010
08 Oct 2009
Termination of appointment of Uk Directors Ltd as a member
08 Oct 2009
Termination of appointment of Uk Secretaries Ltd as a member
25 Sep 2009
Incorporation document\certificate of incorporation

THE PARK GATE CARE HOME LLP Charges

6 April 2016
Charge code OC34 8936 0009
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 73 botley road, park gate…
6 April 2016
Charge code OC34 8936 0008
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 April 2013
Charge over account
Delivered: 5 April 2013
Status: Satisfied on 8 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge the deposit and the security account…
6 March 2012
Legal charge of deposit
Delivered: 8 March 2012
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right title and interest in the deposit being all sums from…
6 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H properties being 71 botley road park gate southampton…
6 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (For details of properties charged please refer to form…
15 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 71 botley road, park gate, southampton t/n HP307179 and 73…
15 September 2011
Legal charge of deposit
Delivered: 22 September 2011
Status: Satisfied on 8 April 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The deposit plus all interest see image for full details.