OSBORNE CARE HOMES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3SX

Company number 02336513
Status Active
Incorporation Date 18 January 1989
Company Type Private Limited Company
Address WITHEY HOUSE, 26 WITHEY CLOSE WEST, BRISTOL, BS9 3SX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Joshua Alexander Slator as a director on 13 December 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 15,000 . The most likely internet sites of OSBORNE CARE HOMES LIMITED are www.osbornecarehomes.co.uk, and www.osborne-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Osborne Care Homes Limited is a Private Limited Company. The company registration number is 02336513. Osborne Care Homes Limited has been working since 18 January 1989. The present status of the company is Active. The registered address of Osborne Care Homes Limited is Withey House 26 Withey Close West Bristol Bs9 3sx. . SLATOR, Joshua Alexander is a Director of the company. SLATOR, Michael Barton is a Director of the company. Secretary SLATOR, Michael Barton has been resigned. Secretary SLATOR, Susan Judith has been resigned. Director SLATOR, Cynthia Ruth has been resigned. Director SLATOR, Susan Judith has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SLATOR, Joshua Alexander
Appointed Date: 13 December 2016
45 years old
Director
SLATOR, Michael Barton

79 years old

Resigned Directors

Secretary
SLATOR, Michael Barton
Resigned: 01 April 1999
Secretary
SLATOR, Susan Judith
Resigned: 20 October 2013
Appointed Date: 29 March 1999
Director
SLATOR, Cynthia Ruth
Resigned: 29 March 1999
78 years old
Director
SLATOR, Susan Judith
Resigned: 20 October 2013
Appointed Date: 01 April 2006
80 years old

OSBORNE CARE HOMES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Dec 2016
Appointment of Mr Joshua Alexander Slator as a director on 13 December 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 15,000
08 Oct 2015
Accounts for a small company made up to 31 March 2015
24 Sep 2015
Satisfaction of charge 5 in full
...
... and 94 more events
23 Feb 1989
New director appointed
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1989
New director appointed
25 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989
Incorporation

OSBORNE CARE HOMES LIMITED Charges

19 August 2015
Charge code 0233 6513 0011
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 the ridges maenporth flamouth t/no.CL67430…
19 August 2015
Charge code 0233 6513 0010
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Osborne house 16 bay road clevedon t/no.AV158679…
19 August 2015
Charge code 0233 6513 0009
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ysguborwen house llwydcoed aberdare t/no.WA473939…
13 May 2015
Charge code 0233 6513 0008
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 January 2013
Legal charge
Delivered: 16 January 2013
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a osborne house 16 bay road clevedon t/no…
11 January 2013
Legal charge
Delivered: 16 January 2013
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ysguborwen house llwyncoed aberdare t/no…
9 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 24 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a ysguborwen house, llwydcoed, aberdare…
7 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1990
Single debenture
Delivered: 4 September 1990
Status: Satisfied on 10 March 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures.). Fixed and floating charges…
20 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied on 10 March 2011
Persons entitled: Ucb Bank PLC
Description: F/H property k/a ysguborwen house residential home…

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