PROCTOR RESIDENTIAL CARE HOME LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 0AG

Company number 04721435
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 40 FILTON AVENUE, HORFIELD, BRISTOL, BS7 0AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of PROCTOR RESIDENTIAL CARE HOME LTD are www.proctorresidentialcarehome.co.uk, and www.proctor-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Proctor Residential Care Home Ltd is a Private Limited Company. The company registration number is 04721435. Proctor Residential Care Home Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Proctor Residential Care Home Ltd is 40 Filton Avenue Horfield Bristol Bs7 0ag. The company`s financial liabilities are £101.15k. It is £-60.26k against last year. And the total assets are £48.22k, which is £5.39k against last year. KENDALL, Michael is a Director of the company. Secretary KENDALL, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENDALL, Olive Beatrice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


proctor residential care home Key Finiance

LIABILITIES £101.15k
-38%
CASH n/a
TOTAL ASSETS £48.22k
+12%
All Financial Figures

Current Directors

Director
KENDALL, Michael
Appointed Date: 03 April 2003
67 years old

Resigned Directors

Secretary
KENDALL, Michael
Resigned: 18 March 2013
Appointed Date: 03 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
KENDALL, Olive Beatrice
Resigned: 05 January 2012
Appointed Date: 03 April 2003
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Michael Kendall
Notified on: 7 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

PROCTOR RESIDENTIAL CARE HOME LTD Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 30 more events
04 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2003
Incorporation

PROCTOR RESIDENTIAL CARE HOME LTD Charges

18 December 2014
Charge code 0472 1435 0002
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 muller road bristol…
21 November 2014
Charge code 0472 1435 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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