Company number 03035216
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address THE SURGERY, SOUTH STREET, BARGOED, MID GLAMORGAN, CF81 8ST
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 26 in full; Satisfaction of charge 030352160027 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PURETRUCE HEALTH CARE LIMITED are www.puretrucehealthcare.co.uk, and www.puretruce-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Rhymney Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 6.1 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Risca & Pontymister Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puretruce Health Care Limited is a Private Limited Company.
The company registration number is 03035216. Puretruce Health Care Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of Puretruce Health Care Limited is The Surgery South Street Bargoed Mid Glamorgan Cf81 8st. . DAS, Nishebita, Dr is a Director of the company. Secretary DAS, Prana Ballava, Doctor has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director DAS, Prana Ballava, Dr has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
FNCS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
PURETRUCE HEALTH CARE LIMITED Events
26 Jan 2017
Satisfaction of charge 26 in full
26 Jan 2017
Satisfaction of charge 030352160027 in full
26 May 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
28 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 107 more events
12 Sep 1995
Particulars of mortgage/charge
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 129 queen street cardiff CF1 4BJ
20 Mar 1995
Incorporation
28 May 2013
Charge code 0303 5216 0027
Delivered: 29 May 2013
Status: Satisfied
on 26 January 2017
Persons entitled: Nishebita Das
Description: Valley manor nursing home southend terrace pontlottyn…
1 February 2008
Mortgage
Delivered: 14 February 2008
Status: Satisfied
on 26 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H valley manor nursing homes southend terrace pontlottyn…
1 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the beeches nursing homes church road balenavon…
1 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H merthyr nursing home penydarren road merthyr. Together…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 17 May 2013
Persons entitled: Davenham Trust PLC
Description: Bryncoed nursing home treforgan road crynant neath port…
16 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied
on 17 May 2013
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 17 May 2013
Persons entitled: Davenham Trust PLC
Description: The beeches nursing home church road blaenavon torfaen t/n…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 17 May 2013
Persons entitled: Davenham Trust PLC
Description: Merthyr nursing home merthyr tydfil t/n WA366796.
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 17 May 2013
Persons entitled: Davenham Trust PLC
Description: Valley manor nursing home waterloo terrace pontlottyn…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as brithdir nursing home school…
13 February 2001
Legal charge
Delivered: 20 February 2001
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold property at 38-42 treforgan rd,crynant neath port…
18 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the north sideof bryn celyn…
18 July 2000
Deed of charge
Delivered: 19 July 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: The benefit of the building contract dated 18 july 2000…
4 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied
on 2 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Beeches nursing home church road blaenavon pontypool.
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Bryncoed nursing home treforgan road crynant neath.
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Bedwelty nursing home commercial street aberbargoed…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Valley manor nursing home southend terrace pontlottyn mid…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: The village nursing home goshen street rhymney gwent.
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Merthyr nursing home penydarren road merthyr tydfil.
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied
on 26 March 2005
Persons entitled: Barclays Bank PLC
Description: Brynheulog nursing home pantanas treharris.
12 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Satisfied
on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a brynheulog nursing home pantanas…
12 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Satisfied
on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bryncoed nursing home bryncoed house…
30 November 1995
Legal mortgage
Delivered: 8 December 1995
Status: Satisfied
on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carlton heights nursing home victoria road…
1 September 1995
Legal mortgage
Delivered: 12 September 1995
Status: Satisfied
on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a nursing home at goshen street rhymney…
1 September 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Satisfied
on 30 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…