HORFIELD CARE LIMITED
BRISTOL

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Company number 04475840
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address FIELD HOUSE, BLAKENEY ROAD, BRISTOL, BS7 0DL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of HORFIELD CARE LIMITED are www.horfieldcare.co.uk, and www.horfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Horfield Care Limited is a Private Limited Company. The company registration number is 04475840. Horfield Care Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Horfield Care Limited is Field House Blakeney Road Bristol Bs7 0dl. . CROCKER, Geoffrey Alan is a Secretary of the company. CROCKER, Geoffrey Alan is a Director of the company. WARREN, Linda Janet is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CROCKER, Christine Ruth has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CROCKER, Geoffrey Alan
Appointed Date: 02 July 2002

Director
CROCKER, Geoffrey Alan
Appointed Date: 02 July 2002
73 years old

Director
WARREN, Linda Janet
Appointed Date: 07 April 2006
61 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Director
CROCKER, Christine Ruth
Resigned: 31 October 2007
Appointed Date: 02 July 2002
86 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Bristol Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORFIELD CARE LIMITED Events

08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

08 Jun 2015
Accounts for a small company made up to 31 August 2014
28 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2

...
... and 37 more events
02 Aug 2002
New director appointed
26 Jul 2002
New secretary appointed;new director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation

HORFIELD CARE LIMITED Charges

29 April 2014
Charge code 0447 5840 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 2002
Guarantee & debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…