ALEXIS CARE LIMITED
BRISTOL ANGELA COURT LIMITED PSP HEALTHCARE LIMITED PSP HOLDCO LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9XJ

Company number 05904432
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address EVOLVE HOUSE, HUNG ROAD, BRISTOL, ENGLAND, BS11 9XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Psp House Hung Road Bristol BS11 9XJ to Evolve House Hung Road Bristol BS11 9XJ on 26 July 2016. The most likely internet sites of ALEXIS CARE LIMITED are www.alexiscare.co.uk, and www.alexis-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 6.1 miles; to Caldicot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexis Care Limited is a Private Limited Company. The company registration number is 05904432. Alexis Care Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Alexis Care Limited is Evolve House Hung Road Bristol England Bs11 9xj. . PSP GROUP LIMITED is a Secretary of the company. CARDER, Evelyn is a Director of the company. PSP GROUP LIMITED is a Director of the company. Secretary DEWANI, Shrien has been resigned. Director DEWANI, Preyen has been resigned. Director DEWANI, Shrien has been resigned. Director SHERMON, Wayne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PSP GROUP LIMITED
Appointed Date: 01 February 2011
Director
CARDER, Evelyn
Appointed Date: 28 July 2015
47 years old
Director
PSP GROUP LIMITED
Appointed Date: 01 February 2011

Resigned Directors

Secretary
DEWANI, Shrien
Resigned: 31 January 2011
Appointed Date: 14 August 2006
Director
DEWANI, Preyen
Resigned: 31 December 2014
Appointed Date: 14 August 2006
47 years old
Director
DEWANI, Shrien
Resigned: 31 January 2011
Appointed Date: 14 August 2006
45 years old
Director
SHERMON, Wayne
Resigned: 27 May 2015
Appointed Date: 30 October 2007
59 years old

Persons With Significant Control

Mrs Evelyn Carder
Notified on: 1 October 2016
47 years old
Nature of control: Has significant influence or control
Mr Shrien Dewani
Notified on: 1 October 2016
45 years old
Nature of control: Has significant influence or control

ALEXIS CARE LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Registered office address changed from Psp House Hung Road Bristol BS11 9XJ to Evolve House Hung Road Bristol BS11 9XJ on 26 July 2016
08 May 2016
Accounts for a medium company made up to 31 July 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 41 more events
09 Feb 2007
Particulars of mortgage/charge
18 Dec 2006
Company name changed psp holdco LIMITED\certificate issued on 18/12/06
13 Sep 2006
Particulars of mortgage/charge
09 Sep 2006
Particulars of mortgage/charge
14 Aug 2006
Incorporation

ALEXIS CARE LIMITED Charges

27 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Psp Group Limited
Description: L/H land being gibraltar care village portal road monmouth…
27 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Psp Group Limited
Description: L/H land being hatherleigh care village and land associated…
2 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H gibraltar house portal road monmouth. By way of fixed…
30 August 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 8 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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