BREAKSEA RESIDENTIAL HOMES LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3BW

Company number 04117189
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BREAKSEA RESIDENTIAL CARE HOME, THE SQUARE, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3BW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of the annual return made up to 30 November 2015; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BREAKSEA RESIDENTIAL HOMES LIMITED are www.breaksearesidentialhomes.co.uk, and www.breaksea-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.5 miles; to Port Talbot Parkway Rail Station is 8.7 miles; to Baglan Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breaksea Residential Homes Limited is a Private Limited Company. The company registration number is 04117189. Breaksea Residential Homes Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Breaksea Residential Homes Limited is Breaksea Residential Care Home The Square Porthcawl Mid Glamorgan Wales Cf36 3bw. . ROSSINI, Pamela is a Secretary of the company. ROSSINI, John Victor is a Director of the company. ROSSINI, Marcus is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROSSINI, Pamela
Appointed Date: 30 November 2000
Director
ROSSINI, John Victor
Appointed Date: 30 November 2000
90 years old
Director
ROSSINI, Marcus
Appointed Date: 30 November 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr John Victor Rossini (Deceased)
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Rossini
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKSEA RESIDENTIAL HOMES LIMITED Events

10 Feb 2017
Second filing of the annual return made up to 30 November 2015
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Registered office address changed from , 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ to Breaksea Residential Care Home the Square Porthcawl Mid Glamorgan CF36 3BW on 4 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017
...
... and 38 more events
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
30 Nov 2000
Incorporation

Similar Companies

BREAKS-AWAY RESPITE SERVICES C.I.C. BREAKSEA (HOLDINGS) LIMITED BREAKSHORE LIMITED BREAKSIDE LIMITED BREAKSPEAR (ASHFORD) LIMITED BREAKSPEAR ARMS LIMITED BREAKSPEAR ASSOCIATES LTD