ST BRELADES RETIREMENT HOMES LIMITED
HERNE BAY LINFORD HOMES LIMITED

Hellopages » Kent » Canterbury » CT6 7GQ

Company number 04287163
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 2 THE LINKS, HERNE BAY, KENT, CT6 7GQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of ST BRELADES RETIREMENT HOMES LIMITED are www.stbreladesretirementhomes.co.uk, and www.st-brelades-retirement-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. St Brelades Retirement Homes Limited is a Private Limited Company. The company registration number is 04287163. St Brelades Retirement Homes Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of St Brelades Retirement Homes Limited is 2 The Links Herne Bay Kent Ct6 7gq. The company`s financial liabilities are £178.36k. It is £80.15k against last year. The cash in hand is £155.89k. It is £-2.25k against last year. And the total assets are £322.05k, which is £12.61k against last year. CHUCK, Catherine Margaret Ann is a Director of the company. CHUCK, Edward Francis Anthony is a Director of the company. Secretary CHUCK, Catherine Margaret Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCNEILL, Catherine Louisa has been resigned. Director CHUCK, Anthony John Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCNEILL, Catherine Louisa has been resigned. The company operates in "Residential care activities for the elderly and disabled".


st brelades retirement homes Key Finiance

LIABILITIES £178.36k
+81%
CASH £155.89k
-2%
TOTAL ASSETS £322.05k
+4%
All Financial Figures

Current Directors

Director
CHUCK, Catherine Margaret Ann
Appointed Date: 19 May 2006
72 years old
Director
CHUCK, Edward Francis Anthony
Appointed Date: 11 November 2013
38 years old

Resigned Directors

Secretary
CHUCK, Catherine Margaret Ann
Resigned: 19 May 2006
Appointed Date: 30 November 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 November 2001
Appointed Date: 13 September 2001
Secretary
MCNEILL, Catherine Louisa
Resigned: 27 December 2012
Appointed Date: 19 May 2006
Director
CHUCK, Anthony John Michael
Resigned: 14 February 2005
Appointed Date: 30 November 2001
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 November 2001
Appointed Date: 13 September 2001
71 years old
Director
MCNEILL, Catherine Louisa
Resigned: 19 May 2006
Appointed Date: 14 February 2005
101 years old

Persons With Significant Control

Mrs Catherine Margaret Ann Chuck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ST BRELADES RETIREMENT HOMES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
26 Mar 2002
Registered office changed on 26/03/02 from: 41-43 william street herne bay kent CT6 5NT
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Sep 2001
Incorporation

ST BRELADES RETIREMENT HOMES LIMITED Charges

19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 12 July 2013
Persons entitled: National Westminster Bank PLC
Description: 184 marlborough rd,grandpont,oxford OX1 4LT and adjoining…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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