MACLEOD PINSENT CARE GRACELANDS LTD
EAST SUSSEX

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

Company number 05185038
Status Active
Incorporation Date 20 July 2004
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MACLEOD PINSENT CARE GRACELANDS LTD are www.macleodpinsentcaregracelands.co.uk, and www.macleod-pinsent-care-gracelands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Macleod Pinsent Care Gracelands Ltd is a Private Limited Company. The company registration number is 05185038. Macleod Pinsent Care Gracelands Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Macleod Pinsent Care Gracelands 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: 20 July 2004
Director
PINSENT, Russell John
Appointed Date: 20 July 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Russell John Pinsent
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Pinsent
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEOD PINSENT CARE GRACELANDS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
14 Aug 2006
Secretary resigned
23 May 2006
Total exemption full accounts made up to 30 June 2005
09 Mar 2006
Accounting reference date shortened from 31/07/05 to 30/06/05
12 Jul 2005
Return made up to 20/07/05; full list of members
20 Jul 2004
Incorporation

MACLEOD PINSENT CARE GRACELANDS 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: Gracelands residential care home 42-48 richmond avenue…

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