BLUEBELL CARE HOMES LIMITED
BRIGHTON INFRALOGIC LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 8NA

Company number 03672027
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 18 CARDEN AVENUE, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8NA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of BLUEBELL CARE HOMES LIMITED are www.bluebellcarehomes.co.uk, and www.bluebell-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bluebell Care Homes Limited is a Private Limited Company. The company registration number is 03672027. Bluebell Care Homes Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Bluebell Care Homes Limited is 18 Carden Avenue Patcham Brighton East Sussex Bn1 8na. . LEWIS, Karina Susan is a Secretary of the company. LEWIS, Blaise Alistair is a Director of the company. LEWIS, Karina Susan is a Director of the company. NEWMAN, Michael John is a Director of the company. NEWMAN, Susan Anne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS, Karina Susan
Appointed Date: 04 February 1999
Director
LEWIS, Blaise Alistair
Appointed Date: 04 November 2002
70 years old
Director
LEWIS, Karina Susan
Appointed Date: 04 November 2002
55 years old
Director
NEWMAN, Michael John
Appointed Date: 04 February 1999
88 years old
Director
NEWMAN, Susan Anne
Appointed Date: 04 February 1999
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 February 1999
Appointed Date: 23 November 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 23 November 1998

Persons With Significant Control

Mrs Karina Susan Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEBELL CARE HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 54 more events
04 Mar 1999
New director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: aspect house 135/137 city road london EC1V 1JB
12 Feb 1999
Company name changed infralogic LIMITED\certificate issued on 15/02/99
23 Nov 1998
Incorporation

BLUEBELL CARE HOMES LIMITED Charges

2 July 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 4 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
2 July 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 4 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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