CLARENDON CARE GROUP LIMITED
STOURBRIDGE REDWOOD CARE HOMES LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9RP

Company number 03488210
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address THE FORESTERS WALTON POOL, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLARENDON CARE GROUP LIMITED are www.clarendoncaregroup.co.uk, and www.clarendon-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Clarendon Care Group Limited is a Private Limited Company. The company registration number is 03488210. Clarendon Care Group Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Clarendon Care Group 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 JAMES, Huw David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Claire Suzanne has been resigned. Director JAMES, Claire Suzanne has been resigned. Director JAMES, Glyndwr Hewell has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 01 November 1999
Director
FIDLIN, Miles
Appointed Date: 11 February 2000
56 years old
Director
JAMES, Claire Suzanne
Appointed Date: 10 December 2014
56 years old
Director
JAMES, Huw David
Appointed Date: 05 January 1998
60 years old

Resigned Directors

Secretary
JAMES, Huw David
Resigned: 01 November 1999
Appointed Date: 05 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
JAMES, Claire Suzanne
Resigned: 05 April 2010
Appointed Date: 17 November 2009
56 years old
Director
JAMES, Claire Suzanne
Resigned: 28 March 2005
Appointed Date: 05 January 1998
56 years old
Director
JAMES, Glyndwr Hewell
Resigned: 31 December 2010
Appointed Date: 01 May 1998
91 years old

Persons With Significant Control

Mr Huw David James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARENDON CARE GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 30 June 2016
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,198
18 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 76 more events
12 Mar 1998
Particulars of mortgage/charge
12 Mar 1998
Particulars of mortgage/charge
09 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

CLARENDON CARE GROUP LIMITED Charges

30 November 2009
Legal charge - residential property
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at martin hussingtree worcestershire by way of fixed…
29 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a foresters nursing home, walton…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Redwood house 11 cherry hill road barnt green…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chandos lodge, 77 stourbridge road, hagley, west midlands…
22 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Chattel mortgage
Delivered: 29 November 2001
Status: Satisfied on 15 April 2005
Persons entitled: Hsbc Bank PLC
Description: Heritage dovey special mobile home 01H7480279. See the…
30 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 15 April 2005
Persons entitled: Hsbc Bank PLC
Description: 77 stourbridge road hagley worcestershire t/n HW22724. With…
23 August 2000
Chattels mortgage
Delivered: 23 August 2000
Status: Satisfied on 15 April 2005
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Atlas status super caravan s/no AT009455/A2.
4 March 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 15 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied on 15 April 2005
Persons entitled: Midland Bank PLC
Description: Property at hill top residential home 11 cherry hill road…

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