MACLEOD PINSENT CARE CONIFER LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 5DE

Company number 05535442
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address CONIFER LODGE, 95 PEMBROKE, CRESCENT, HOVE, EAST SUSSEX, BN3 5DE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MACLEOD PINSENT CARE CONIFER LTD are www.macleodpinsentcareconifer.co.uk, and www.macleod-pinsent-care-conifer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Macleod Pinsent Care Conifer Ltd is a Private Limited Company. The company registration number is 05535442. Macleod Pinsent Care Conifer Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of Macleod Pinsent Care Conifer Ltd is Conifer Lodge 95 Pembroke Crescent Hove East Sussex Bn3 5de. . PINSENT, Fiona Macleod is a Secretary of the company. PINSENT, Russell John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PINSENT, Fiona Macleod
Appointed Date: 12 August 2005
Director
PINSENT, Russell John
Appointed Date: 12 August 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Russell John Pinsent
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Pinsent
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACLEOD PINSENT CARE CONIFER LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 20 more events
25 Sep 2007
Return made up to 12/08/07; full list of members
03 Aug 2007
Registered office changed on 03/08/07 from: 33 mile oak road portslade old village brighton east sussex BN41 2PF
25 Sep 2006
Return made up to 12/08/06; full list of members
17 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

MACLEOD PINSENT CARE CONIFER LTD Charges

16 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Third party legal and general charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Conifer lodge residential care home 95 to 99 pembroke…

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