TERRANCE HOUSE CARE LIMITED
KENT

Hellopages » Kent » Canterbury » CT2 0LY

Company number 06412797
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 29 HOADES WOOD ROAD, STURRY, CANTERBURY, KENT, CT2 0LY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of TERRANCE HOUSE CARE LIMITED are www.terrancehousecare.co.uk, and www.terrance-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Terrance House Care Limited is a Private Limited Company. The company registration number is 06412797. Terrance House Care Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Terrance House Care Limited is 29 Hoades Wood Road Sturry Canterbury Kent Ct2 0ly. . YILMAZ, Feray is a Secretary of the company. YILMAZ, Suat Ali is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
YILMAZ, Feray
Appointed Date: 30 October 2007
Director
YILMAZ, Suat Ali
Appointed Date: 30 October 2007
70 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Suat Ali Yilmaz
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Feray Yilmaz
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRANCE HOUSE CARE LIMITED Events

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 22 more events
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
30 Oct 2007
Incorporation

TERRANCE HOUSE CARE LIMITED Charges

27 April 2012
Mortgage
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a terrance house 7-21 belgrave road margate…
18 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 16 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H situate k/a 7-21 (odd no.s) belgrave road margate kent…
12 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 16 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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