Company number 02704854
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 027048540080, created on 25 April 2017; Registration of charge 027048540081, created on 25 April 2017; Registration of charge 027048540079, created on 25 April 2017. The most likely internet sites of COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED are www.communityhomesofintensivecareandeducation.co.uk, and www.community-homes-of-intensive-care-and-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Community Homes of Intensive Care and Education Limited is a Private Limited Company.
The company registration number is 02704854. Community Homes of Intensive Care and Education Limited has been working since 08 April 1992.
The present status of the company is Active. The registered address of Community Homes of Intensive Care and Education Limited is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Secretary CREED, Richard Edward has been resigned. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Secretary HALSTEAD, Maureen Eleanor has been resigned. Secretary KOWENICKI, Richard Alexander has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, James Michael has been resigned. Director CLARE, John has been resigned. Director COLE, David John has been resigned. Director COWENS, Brian Robert has been resigned. Director CREED, Richard Edward has been resigned. Director ELLIOTT, Joseph Frederick Anthony has been resigned. Director GOLD, Paul has been resigned. Director KOWENICKI, Richard Alexander has been resigned. Director RACZKA, Roman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 06 August 2002
Appointed Date: 22 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 08 April 1992
Director
CLARE, John
Resigned: 01 May 1993
Appointed Date: 22 June 1992
77 years old
Director
COLE, David John
Resigned: 31 March 2014
Appointed Date: 31 December 2009
63 years old
Director
GOLD, Paul
Resigned: 31 December 2009
Appointed Date: 22 June 1992
71 years old
Director
RACZKA, Roman
Resigned: 31 October 2001
Appointed Date: 01 January 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1992
Appointed Date: 08 April 1992
Persons With Significant Control
Caledonia Choice Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED Events
25 April 2017
Charge code 0270 4854 0081
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being 181 london road, waterlooville…
25 April 2017
Charge code 0270 4854 0080
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being appleton house, 26 chafen road…
25 April 2017
Charge code 0270 4854 0079
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being twynham, christchurch road, new…
14 November 2016
Charge code 0270 4854 0078
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being nightingale cottage, upham street…
14 November 2016
Charge code 0270 4854 0077
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being 375 woodlands road, woodlands…
26 October 2016
Charge code 0270 4854 0073
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The leasehold land being heywood summer house, south…
25 October 2016
Charge code 0270 4854 0076
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Amongst others, the freehold land being 61 st edmunds road…
25 October 2016
Charge code 0270 4854 0075
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Amongst others, the freehold land being 21 victoria road…
25 October 2016
Charge code 0270 4854 0074
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land being the land adjoining orchard end, church…
23 December 2015
Charge code 0270 4854 0072
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Freehold land and buildings known as plot b east anton…
19 August 2015
Charge code 0270 4854 0071
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: F/H land and buildings k/a 498 worting road basingstoke…
26 June 2015
Charge code 0270 4854 0070
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (“as Security Agent”)
Description: F/H land and buildings k/a 22A elmleigh road mangotsfield…
26 November 2014
Charge code 0270 4854 0069
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: F/H lyndhurst residential home 67 byfleet road addleston…
22 May 2014
Charge code 0270 4854 0068
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent, as Such Term is Defined in the Supplemental Legal Mortgage)
Description: F/H compton house, compton, hampshire t/no HP467028…
17 October 2013
Charge code 0270 4854 0067
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: The f/h property k/a red roof pinks lane baughurst tadley…
7 August 2013
Charge code 0270 4854 0066
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Appletrees chapel row reading berkshire t/no. BK283969…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Argyll house 578 cricklade road swindon t/no WT7231 and all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Ballards ash farmhouse brinkworth road wooton bassett t/no…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Carisbrooke 341 peppard road emmer green reading t/no…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Cambria house 24 st peter street winchester t/no HP634686…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Elliot house reading road north fleet t/no HP620933 and all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Fairview 2 pinks lane baughurst tadley t/no HP609516 and…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Fearnley house 86 straight road old windsor t/no BK251996…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Hurst house 11 pinetree rise swindon t/no:WT220884 and all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Sandsground swindon road highworth t/no:WT129738 and all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Rowan cottage sulhamstead road burghfield reading…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Bramerton upper bray roa\d maidenhead t/no:BK257688AND all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Boxgrove little heath road tilehurst reading t/no:BK274194…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 1 armour road tilehurst reading t/no:BK241105AND all…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Appletrees chapel row bucklebury berkshire t/no:BK273969…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Stoke lodge, 85 cliddesden road, basingstoke t/n HP619189…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 334 horton road datchet t/n BK153958 and all fixtures rents…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 127 wantage road, reading t/n BK338073 and all fixtures…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 45 woodcote road reading t/n BK180493 and all fixtures…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 129 & 131 wantage road, reading t/nos BK127074 and BK657…
23 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: 83 & 90 straight road, old windsor, berkshire t/nos BK39325…
23 November 2009
Debenture and guarantee
Delivered: 1 December 2009
Status: Satisfied
on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Mortgage
Delivered: 19 December 2007
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as touchwood and rowan cottage…
3 December 2007
Mortgage
Delivered: 18 December 2007
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Argyll house 5 and 8 cricklade road swindon wiltshire t/no…
23 October 2006
Mortgage
Delivered: 26 October 2006
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a carisbrooke 341 pepparo road…
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fairview, pinks lane, baughurst, tadley…
29 April 2005
Mortgage
Delivered: 5 May 2005
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sandsground swindon road highworth wiltshire t/no…
18 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ballards ash farmhouse, wooton bassett, swindon…
30 January 2004
Mortgage deed
Delivered: 4 February 2004
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 86 straight road old windsor t/n…
17 September 2003
Mortgage deed
Delivered: 3 October 2003
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being cambria house…
29 August 2003
Mortgage deed
Delivered: 3 September 2003
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as stoke lodge 85 cliddesden…
27 August 2003
Mortgage deed
Delivered: 29 August 2003
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 86 straight road, old windsor, SL4 2RX…
30 May 2003
Mortgage deed
Delivered: 4 June 2003
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a hurst house 11 pinetree rise swindon…
19 September 2002
Mortgage of freehold (birch lodge)
Delivered: 3 October 2002
Status: Satisfied
on 23 December 2009
Persons entitled: Sovereign Capital Limited
Description: "Birch lodge" resding road north fleet hampshire t/no:…
19 September 2002
Mortgage deed
Delivered: 20 September 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being birch lodge reading road…
22 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Satisfied
on 16 December 2009
Persons entitled: Sovereign Capital Limited
Description: The f/h properties k/a 1 armour road, tilehurst, berkshire…
22 February 2002
Debenture deed
Delivered: 1 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Sovereign Capital Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the white house 304 horton road…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a peppard house 55 woodcote road…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 127 wantage road reading t/n BK338073…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a hazeldene 129/131 wantage road reading…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a heronsmede 88-90 straight road old…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a park view 1 armour road tilehurst…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a boxgrove house little heath road…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a appletrees chapel row bucklebury t/n…
22 February 2002
Mortgage
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a bramerton upper bray road bray nr…
22 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied
on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Legal mortgage
Delivered: 10 January 1998
Status: Satisfied
on 8 March 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 334 horton road darchet slough berkshire t/n-BK153958…
13 November 1997
Legal mortgage
Delivered: 2 December 1997
Status: Satisfied
on 8 March 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H boxgrove little heath road newbury berkshire…
19 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: F/H-129-131 wantage road reading berkshire t/n-BK127074 and…
19 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Aib Finance Limited
Allied Irish Banks, P.L.C.
Description: F/H-45 woodcote road reading berkshire t/n-BK180493…
19 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: F/H-88/90 straight road old windsor berkshire t/n-BK39325…
19 July 1995
Mortgage debenture
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: Legal mortgage over appletrees chapel road bucklebury…
19 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Aib Finance Limited
Allied Irish Banks, P.L.C.
Description: F/H-bramerton upper bray road bray maidenhead berkshire…
19 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Allied Irish Banks, P.L.C.
Aib Finance Limited
Description: F/H-1 armour road tilehurst reading berkshire t/n-BK241105…
12 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied
on 6 October 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
16 February 1993
Mortgage debenture
Delivered: 23 February 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 23 March 1994
Persons entitled: National Westminster Bank PLC
Description: St crispins fruit farm chapel row bucklebury newbury…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: Bramerton upper bray rd, berkshire t/no bk 257688 with A…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: No's 88 & 90 straight road windsor berkshire t/no bk 39325…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: 45 woodcote road reading berkshire t/no bk 180493 & the…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: 1 armour road tilehurst reading berkshire t/no bk 241105 &…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: 129 wantage road reading berkshire t/no bk 127074 & the…
23 December 1992
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied
on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: Appletrees chapel row bucklebury newbury berkshire t/no bk…
17 July 1992
Debenture
Delivered: 4 August 1992
Status: Satisfied
on 23 March 1994
Persons entitled: Alliance & Leicester Building Society
Description: "Bramerton" upper bray road,bray,maidenhead,berkshire, t/no…