ARDEN PARK CARE LIMITED
STOURBRIDGE NICHE CARE LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9RP

Company number 03826955
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address THE FORESTERS WALTON POOL, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ARDEN PARK CARE LIMITED are www.ardenparkcare.co.uk, and www.arden-park-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Arden Park Care Limited is a Private Limited Company. The company registration number is 03826955. Arden Park Care Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Arden Park Care Limited is The Foresters Walton Pool Clent Stourbridge West Midlands Dy9 9rp. . FIDLIN, Miles is a Secretary of the company. FIDLIN, Miles is a Director of the company. JAMES, Claire Suzanne is a Director of the company. JAMES, Huw David is a Director of the company. Secretary SANGDEVI, Maladevi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRADHAN, Arif Sultanali has been resigned. Director SANGDEVI, Maladevi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 10 April 2000
Director
FIDLIN, Miles
Appointed Date: 10 April 2000
56 years old
Director
JAMES, Claire Suzanne
Appointed Date: 10 April 2000
56 years old
Director
JAMES, Huw David
Appointed Date: 10 April 2000
60 years old

Resigned Directors

Secretary
SANGDEVI, Maladevi
Resigned: 10 April 2000
Appointed Date: 17 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
PRADHAN, Arif Sultanali
Resigned: 10 April 2000
Appointed Date: 17 August 1999
68 years old
Director
SANGDEVI, Maladevi
Resigned: 10 April 2000
Appointed Date: 17 August 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Kenneth Hubert Moreton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Hilary Moreton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clarendon Care Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDEN PARK CARE LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Dec 2015
Accounts for a small company made up to 30 June 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
17 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 46 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
17 Aug 1999
Incorporation

ARDEN PARK CARE LIMITED Charges

24 November 1999
Legal charge
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as courtlands nursing home…
24 November 1999
Debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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