TUNBRIDGE WELLS CARE CENTRE LIMITED
BOURNEMOUTH PENTLOW TRAINING COMPANY LIMITED SUMPF 249 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 06300724
Status Active
Incorporation Date 3 July 2007
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., 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of TUNBRIDGE WELLS CARE CENTRE LIMITED are www.tunbridgewellscarecentre.co.uk, and www.tunbridge-wells-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tunbridge Wells Care Centre Limited is a Private Limited Company. The company registration number is 06300724. Tunbridge Wells Care Centre Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Tunbridge Wells Care Centre 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. Director BIALAN, Christopher has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) 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: 03 July 2007
Director
COONEY, Brian Patrick
Appointed Date: 13 September 2007
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 13 September 2007
75 years old

Resigned Directors

Director
BIALAN, Christopher
Resigned: 17 October 2008
Appointed Date: 13 September 2007
68 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 13 September 2007
Appointed Date: 03 July 2007

Persons With Significant Control

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

TUNBRIDGE WELLS CARE CENTRE LIMITED Events

13 Oct 2016
Full accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
15 Nov 2015
Full accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 36 more events
01 Oct 2007
New director appointed
30 Sep 2007
Memorandum and Articles of Association
27 Sep 2007
Director resigned
17 Sep 2007
Company name changed sumpf 249 LIMITED\certificate issued on 17/09/07
03 Jul 2007
Incorporation

TUNBRIDGE WELLS CARE CENTRE LIMITED Charges

26 June 2015
Charge code 0630 0724 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge…
29 January 2015
Charge code 0630 0724 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge…
29 January 2015
Charge code 0630 0724 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 5 February 2015
Persons entitled: Santander UK PLC
Description: 142 upper grosvenor road tunbridge wells kent fixed and…
30 September 2010
Legal charge
Delivered: 9 October 2010
Status: Satisfied on 5 February 2015
Persons entitled: Santander UK PLC
Description: L/H 142 upper grosvenor road tunbridge wells kent including…
28 July 2010
Debenture
Delivered: 18 August 2010
Status: Satisfied on 2 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 2 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland (The Bank)
Description: L/H 142 upper grosvenor road tunbridge wells kent and all…
28 July 2010
Security interest agreement
Delivered: 10 August 2010
Status: Satisfied on 2 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title and interest in respect of 10,000 ordinary…

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