Company number 03326105
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 900,000
. The most likely internet sites of COLVILLE CARE LIMITED are www.colvillecare.co.uk, and www.colville-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Colville Care Limited is a Private Limited Company.
The company registration number is 03326105. Colville Care Limited has been working since 28 February 1997.
The present status of the company is Active. The registered address of Colville Care Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . COLVILLE, Norma Dorothy is a Secretary of the company. COLVILLE, Alan Michael Robert is a Director of the company. COLVILLE, Alistair Alan is a Director of the company. MCLEAN, Mary Norma is a Director of the company. Secretary COLVILLE, Norma Dorothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLVILLE, Norma Dorothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
COLVILLE CARE LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
02 Mar 2016
Appointment of Mrs Norma Dorothy Colville as a secretary on 24 November 2015
12 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 55 more events
20 Mar 1997
Director resigned
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1997
Incorporation
13 May 2010
Legal charge
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodside hall nursing home, woodside avenue, wootten…
11 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kite hill nursing home kite hill wotten bridge ryde isle of…
4 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beggars roost nursing home old park lane fishbourne…
25 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…