MACLEOD PINSENT CARE LIMITED
EAST SUSSEX

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

Company number 03646307
Status Active
Incorporation Date 2 October 1998
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 fifty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of MACLEOD PINSENT CARE LIMITED are www.macleodpinsentcare.co.uk, and www.macleod-pinsent-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Macleod Pinsent Care Limited is a Private Limited Company. The company registration number is 03646307. Macleod Pinsent Care Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Macleod Pinsent Care Limited 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: 02 October 1998
Director
PINSENT, Russell John
Appointed Date: 02 October 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

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

MACLEOD PINSENT CARE LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 48 more events
19 Dec 1998
Particulars of mortgage/charge
19 Dec 1998
Particulars of mortgage/charge
16 Dec 1998
Particulars of mortgage/charge
08 Oct 1998
Secretary resigned
02 Oct 1998
Incorporation

MACLEOD PINSENT CARE LIMITED Charges

18 June 2008
Debenture
Delivered: 21 June 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: Carlton house residential care home 44 st aubyns hove east…
28 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 2 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 9 November 2004
Persons entitled: Hsbc Bank PLC
Description: The freehols property being 44 st aubyns hove t/n SX82574…
13 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied on 10 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Fixed and floating charge
Delivered: 19 December 1998
Status: Satisfied on 2 June 2005
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 14 October 2004
Persons entitled: Birmingham Midshires Building Society
Description: Property k/a 44 st aubyns hove east sussex t/no SX82574…
11 December 1998
Legal charge
Delivered: 16 December 1998
Status: Satisfied on 10 June 2005
Persons entitled: Mrs M.M. Connolly M.J. Sutton Mrs J.M. Mcguinness
Description: 44 st aubyns hove east sussex.

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