RIDGEMOUNT CARE GWENT LIMITED
BLACKWOOD GAPFILLERS SERVICES LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 1EH

Company number 06401991
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address HEBRON HOUSE, LIBANUS ROAD, BLACKWOOD, GWENT, NP12 1EH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Ground Floor Office Carlton Drive Pen-Y-Fan Industrial Estate Crumlin Gwent NP11 4EA to Hebron House Libanus Road Blackwood Gwent NP12 1EH on 3 May 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIDGEMOUNT CARE GWENT LIMITED are www.ridgemountcaregwent.co.uk, and www.ridgemount-care-gwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Risca & Pontymister Rail Station is 5.8 miles; to Rhymney Rail Station is 7.9 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgemount Care Gwent Limited is a Private Limited Company. The company registration number is 06401991. Ridgemount Care Gwent Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Ridgemount Care Gwent Limited is Hebron House Libanus Road Blackwood Gwent Np12 1eh. . HEMMINGS, Rebecca is a Director of the company. Secretary HALLETT, Jennifer Mary has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director HALLETT, Stephen Charles has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HEMMINGS, Rebecca
Appointed Date: 01 June 2009
51 years old

Resigned Directors

Secretary
HALLETT, Jennifer Mary
Resigned: 20 June 2009
Appointed Date: 17 October 2007

Secretary
UKF SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Director
HALLETT, Stephen Charles
Resigned: 12 June 2009
Appointed Date: 17 October 2007
68 years old

Director
UKF NOMINEES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007
22 years old

Persons With Significant Control

Ms Rebecca Hemmings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RIDGEMOUNT CARE GWENT LIMITED Events

03 May 2017
Registered office address changed from Ground Floor Office Carlton Drive Pen-Y-Fan Industrial Estate Crumlin Gwent NP11 4EA to Hebron House Libanus Road Blackwood Gwent NP12 1EH on 3 May 2017
29 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
27 Oct 2007
New secretary appointed
25 Oct 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
17 Oct 2007
Incorporation

RIDGEMOUNT CARE GWENT LIMITED Charges

26 October 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H heol ysgubar new bethel myniddislwyn pontllanfraith t/n…
26 October 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H heolddu house penmaen road pontllanfraith blackwood t/n…
19 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…