MACLEOD PINSENT CARE HOMES LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5DE
Company number 06264550
Status Active
Incorporation Date 31 May 2007
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 twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MACLEOD PINSENT CARE HOMES LTD are www.macleodpinsentcarehomes.co.uk, and www.macleod-pinsent-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Macleod Pinsent Care Homes Ltd is a Private Limited Company. The company registration number is 06264550. Macleod Pinsent Care Homes Ltd has been working since 31 May 2007. The present status of the company is Active. The registered address of Macleod Pinsent Care Homes 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: 31 May 2007

Director
PINSENT, Russell John
Appointed Date: 31 May 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

Persons With Significant Control

Mr Russell John Pinsent
Notified on: 31 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Pinsent
Notified on: 31 January 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACLEOD PINSENT CARE HOMES LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

20 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 16 more events
20 Oct 2007
Particulars of mortgage/charge
20 Oct 2007
Particulars of mortgage/charge
06 Jul 2007
Ad 06/07/07--------- £ si 100@1=100 £ ic 1/101
05 Jun 2007
Secretary resigned
31 May 2007
Incorporation

MACLEOD PINSENT CARE HOMES LTD Charges

18 October 2007
Legal and general charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H asher residential care home 33 wilbury gardens hove…
18 October 2007
Legal and general charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Asher residential care home 33 wilbury gardens hove east…