WELLS CARE LIMITED
HOVE SPADE HOUSE NURSING HOME LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 6DA

Company number 01820124
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address 81 DYKE ROAD AVENUE, HOVE, EAST SUSSEX, BN3 6DA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 Statement of capital on 2016-06-14 GBP 100,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WELLS CARE LIMITED are www.wellscare.co.uk, and www.wells-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Wells Care Limited is a Private Limited Company. The company registration number is 01820124. Wells Care Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Wells Care Limited is 81 Dyke Road Avenue Hove East Sussex Bn3 6da. . BURNS, Samantha Jane is a Secretary of the company. BURNS, Paul Ian is a Director of the company. BURNS, Samantha Jane is a Director of the company. Secretary MORGAN, Nina Irene has been resigned. Director BARBER, Joseph has been resigned. Director BARBER, Stephen Mark has been resigned. Director FAULKNER, Don Scott has been resigned. Director HARMAN, David John has been resigned. Director MILES, Kenneth John has been resigned. Director MORGAN, Nina Irene has been resigned. Director ROWE, Josephine Margaret has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BURNS, Samantha Jane
Appointed Date: 16 August 2002
Director
BURNS, Paul Ian
Appointed Date: 16 August 2002
60 years old
Director
BURNS, Samantha Jane
Appointed Date: 16 August 2002
55 years old

Resigned Directors

Secretary
MORGAN, Nina Irene
Resigned: 16 August 2002
Director
BARBER, Joseph
Resigned: 19 February 1994
105 years old
Director
BARBER, Stephen Mark
Resigned: 05 June 1998
61 years old
Director
FAULKNER, Don Scott
Resigned: 16 August 2002
Appointed Date: 05 June 1998
77 years old
Director
HARMAN, David John
Resigned: 01 June 1994
84 years old
Director
MILES, Kenneth John
Resigned: 22 May 2006
Appointed Date: 16 August 2002
89 years old
Director
MORGAN, Nina Irene
Resigned: 16 August 2002
83 years old
Director
ROWE, Josephine Margaret
Resigned: 22 May 2006
Appointed Date: 16 August 2002
86 years old

WELLS CARE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 18 April 2016
Statement of capital on 2016-06-14
  • GBP 100,000
01 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
05 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 85 more events
10 Jul 1987
Accounts for a small company made up to 31 December 1984
28 May 1987
Return made up to 31/12/86; full list of members
12 Jan 1987
Memorandum and Articles of Association
10 Jun 1985
Company name changed\certificate issued on 10/06/85
30 May 1984
Certificate of incorporation

WELLS CARE LIMITED Charges

23 January 2007
Guarantee & debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as willow lodge 60 earls avenue…
27 May 1999
Debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Spade house, radnor cliff crescent, folkestone, kent. T/no…
24 May 1995
Mortgage debenture
Delivered: 2 June 1995
Status: Satisfied on 24 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1985
Legal mortgage
Delivered: 15 March 1985
Status: Satisfied on 24 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold spade house, radnor cliff crescent, folkstone, kent…

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