MEADOW CARE HOMES LTD
BRISTOL

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Company number 05442816
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address REDLAND HOUSE, 157 REDLAND RD, REDLAND, BRISTOL, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEADOW CARE HOMES LTD are www.meadowcarehomes.co.uk, and www.meadow-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Meadow Care Homes Ltd is a Private Limited Company. The company registration number is 05442816. Meadow Care Homes Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Meadow Care Homes Ltd is Redland House 157 Redland Rd Redland Bristol Bristol Bs6 6ye. . BARYAH, Jasbir Singh is a Secretary of the company. BARYAH, Gurdip Singh is a Director of the company. BARYAH, Jasbir Singh is a Director of the company. BATTOO, Satinder Singh is a Director of the company. SHARMA, Vinod Kumar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BARYAH, Jasbir Singh
Appointed Date: 04 May 2005

Director
BARYAH, Gurdip Singh
Appointed Date: 04 May 2005
60 years old

Director
BARYAH, Jasbir Singh
Appointed Date: 04 May 2005
62 years old

Director
BATTOO, Satinder Singh
Appointed Date: 04 May 2005
60 years old

Director
SHARMA, Vinod Kumar
Appointed Date: 04 May 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

MEADOW CARE HOMES LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Registration of charge 054428160004, created on 7 March 2016
16 Mar 2016
Registration of charge 054428160005, created on 7 March 2016
...
... and 23 more events
16 Aug 2005
Particulars of mortgage/charge
15 Aug 2005
Director's particulars changed
12 Aug 2005
Particulars of mortgage/charge
04 May 2005
Secretary resigned
04 May 2005
Incorporation

MEADOW CARE HOMES LTD Charges

7 March 2016
Charge code 0544 2816 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 belvedere road durdham down bristol title no BL7520…
7 March 2016
Charge code 0544 2816 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 belvedere road bristol title no AV49207…
29 December 2015
Charge code 0544 2816 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Legal mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a belvedere nursing home, 2-3 belvedere…