HMT CARE LIMITED
HERNE BAY ASHLEY 083 LIMITED

Hellopages » Kent » Canterbury » CT6 8PX

Company number 04550126
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address PAUL GLENISTER, 48 ALBANY DRIVE, HERNE BAY, KENT, CT6 8PX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200 . The most likely internet sites of HMT CARE LIMITED are www.hmtcare.co.uk, and www.hmt-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hmt Care Limited is a Private Limited Company. The company registration number is 04550126. Hmt Care Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Hmt Care Limited is Paul Glenister 48 Albany Drive Herne Bay Kent Ct6 8px. . GLENISTER, Paul William is a Director of the company. Secretary BURNETT, Nigel John has been resigned. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Director GILBERT, Linda Rose has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
GLENISTER, Paul William
Appointed Date: 01 November 2002
70 years old

Resigned Directors

Secretary
BURNETT, Nigel John
Resigned: 31 March 2015
Appointed Date: 01 November 2002
Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 01 November 2002
Appointed Date: 01 October 2002
Director
GILBERT, Linda Rose
Resigned: 14 November 2005
Appointed Date: 01 February 2003
75 years old
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 01 November 2002
Appointed Date: 01 October 2002
70 years old

Persons With Significant Control

Miss Linda Margaret Ironside
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HMT CARE LIMITED Events

13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Registered office address changed from Napier House 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to C/O Paul Glenister 48 Albany Drive Herne Bay Kent CT6 8PX on 21 July 2015
...
... and 40 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 52 new town uckfield east sussex TN22 5DE
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
06 Nov 2002
Company name changed ashley 083 LIMITED\certificate issued on 06/11/02
01 Oct 2002
Incorporation

HMT CARE LIMITED Charges

24 September 2010
Mortgage debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orchard house underdown lane eddington herne bay kent t/no…
24 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tuckaway lodge 11A eddington lane herne bay kent t/nos…
12 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied on 28 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 48 albany drive…
12 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied on 28 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a orchard house…
12 December 2003
Mortgage debenture
Delivered: 17 December 2003
Status: Satisfied on 28 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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