Company number 04376396
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 27-29 ASHLEY ROAD, BRISTOL, BS6 5NJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registration of charge 043763960017, created on 28 March 2017; Confirmation statement made on 19 February 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 043763960014, created on 27 November 2015. The most likely internet sites of SUPPORTED INDEPENDENCE LIMITED are www.supportedindependence.co.uk, and www.supported-independence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Supported Independence Limited is a Private Limited Company.
The company registration number is 04376396. Supported Independence Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of Supported Independence Limited is 27 29 Ashley Road Bristol Bs6 5nj. . KELLY, Joseph John is a Secretary of the company. KELLY, Joseph John is a Director of the company. TWINE, Catherine Elizabeth is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BARNES, Stephen Karl has been resigned. Director BARNES, Stephen Karl has been resigned. Director JUPP, Tina Margaret has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 19 February 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 19 February 2002
Persons With Significant Control
Supported Independence Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPPORTED INDEPENDENCE LIMITED Events
03 Apr 2017
Registration of charge 043763960017, created on 28 March 2017
21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 043763960014, created on 27 November 2015
03 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 043763960016, created on 20 November 2015
03 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 043763960015, created on 2 December 2015
...
... and 70 more events
09 Mar 2002
New director appointed
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
07 Mar 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2002
Incorporation
28 March 2017
Charge code 0437 6396 0017
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Devon house 123 whitehall road bristol…
2 December 2015
Charge code 0437 6396 0015
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no 4B 4-5 colston parade redcliffe bristol.
2 December 2015
Charge code 0437 6396 0013
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4D 4-5 colston parade bristol…
27 November 2015
Charge code 0437 6396 0014
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no 4C 4-5 colston parade redcliffe bristol.
20 November 2015
Charge code 0437 6396 0016
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat no 4A plus basement 4-5 colston parade redcliffe…
24 July 2014
Charge code 0437 6396 0012
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 11 oakfield road clifton bristol t/no…
6 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Guarantee & debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 and 102 kings drive, bishopston…
10 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 gloucester road north, filton, bristol…
10 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 108 cromwell road, st andrews, bristol…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 18 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 cromwell road, st andrews, bristol t/no. AV57438. Fixed…
28 February 2003
Legal mortgage
Delivered: 12 March 2003
Status: Satisfied
on 18 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100/102 kings drive bishopston bristol t/nos: AV75328 &…
24 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied
on 15 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 gloucester road north, filton, bristol t/n AV186652…
19 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied
on 15 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied
on 15 December 2004
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied
on 15 December 2004
Persons entitled: Citibank International PLC
Description: The f/h property situate at and k/a 100 and 102 kings drive…