ORBIS EDUCATION AND CARE LIMITED
CARDIFF ORBIS EDUCATION LIMITED ORBIS HEALTHCARE LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05521347
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, WALES, CF23 8HA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 1st Floor, 18 Windsor Place Cardiff CF10 3BY to Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on 28 February 2017; Registration of charge 055213470024, created on 1 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ORBIS EDUCATION AND CARE LIMITED are www.orbiseducationandcare.co.uk, and www.orbis-education-and-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbis Education and Care Limited is a Private Limited Company. The company registration number is 05521347. Orbis Education and Care Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Orbis Education and Care Limited is Vision Court Caxton Place Pentwyn Cardiff Wales Cf23 8ha. . CURRIER, Michael Edward is a Secretary of the company. CURRIER, Michael Edward is a Director of the company. Secretary MALLETT, Andrew Simon has been resigned. Secretary MCCARTHY, Andrew Edward has been resigned. Secretary WILLIAMS, Lindsay Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOBBS, Tristan Stephen has been resigned. Director JACKSON, Darren Reginald has been resigned. Director JONES, Jane Helen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALLETT, Andrew Simon has been resigned. Director MARTIN, Andrew William has been resigned. Director MCCARTHY, Andrew Edward has been resigned. Director RIDOUT, Michael William has been resigned. Director WILLIAMS, Christopher David has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CURRIER, Michael Edward
Appointed Date: 14 March 2014
Director
CURRIER, Michael Edward
Appointed Date: 14 March 2014
50 years old

Resigned Directors

Secretary
MALLETT, Andrew Simon
Resigned: 14 March 2014
Appointed Date: 01 October 2013
Secretary
MCCARTHY, Andrew Edward
Resigned: 11 May 2011
Appointed Date: 28 July 2005
Secretary
WILLIAMS, Lindsay Anne
Resigned: 01 October 2013
Appointed Date: 11 May 2011
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
HOBBS, Tristan Stephen
Resigned: 13 February 2009
Appointed Date: 24 March 2008
52 years old
Director
JACKSON, Darren Reginald
Resigned: 14 March 2014
Appointed Date: 21 November 2013
50 years old
Director
JONES, Jane Helen
Resigned: 14 March 2014
Appointed Date: 11 May 2011
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
MALLETT, Andrew Simon
Resigned: 14 March 2014
Appointed Date: 11 May 2011
59 years old
Director
MARTIN, Andrew William
Resigned: 13 May 2008
Appointed Date: 07 February 2007
65 years old
Director
MCCARTHY, Andrew Edward
Resigned: 26 August 2016
Appointed Date: 28 July 2005
53 years old
Director
RIDOUT, Michael William
Resigned: 06 February 2009
Appointed Date: 13 May 2008
72 years old
Director
WILLIAMS, Christopher David
Resigned: 02 April 2007
Appointed Date: 28 July 2005
72 years old

Persons With Significant Control

Mr Andrew Edward Mccarthy
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Edward Currier
Notified on: 28 July 2016
50 years old
Nature of control: Has significant influence or control

ORBIS EDUCATION AND CARE LIMITED Events

28 Feb 2017
Registered office address changed from 1st Floor, 18 Windsor Place Cardiff CF10 3BY to Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on 28 February 2017
02 Dec 2016
Registration of charge 055213470024, created on 1 December 2016
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Statement of company's objects
07 Sep 2016
Resignation of an auditor
...
... and 110 more events
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: 20 station road radyr cardiff CF15 8AA
28 Jul 2005
Incorporation

ORBIS EDUCATION AND CARE LIMITED Charges

1 December 2016
Charge code 0552 1347 0024
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
26 August 2016
Charge code 0552 1347 0023
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as or being ty orbis brecon,. Trem y…
29 April 2016
Charge code 0552 1347 0022
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at ty bronllys trem-y-mynydd bronllys brecon…
29 April 2016
Charge code 0552 1347 0021
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty galan 30 nythbran terrace porth t/no…
29 April 2016
Charge code 0552 1347 0020
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at the orb 46 hannah street porth t/no…
29 April 2016
Charge code 0552 1347 0019
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ty coryton 27 pendwyllt road whitchurch…
21 April 2016
Charge code 0552 1347 0018
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0552 1347 0017
Delivered: 9 October 2015
Status: Satisfied on 23 May 2016
Persons entitled: Santander UK PLC
Description: Freehold property k/a 46 hannah street porth title no…
2 October 2015
Charge code 0552 1347 0016
Delivered: 9 October 2015
Status: Satisfied on 23 May 2016
Persons entitled: Santander UK PLC
Description: Freehold property k/a 30 nythbran terrace llwyncelyn porth…
17 July 2014
Charge code 0552 1347 0015
Delivered: 22 July 2014
Status: Satisfied on 13 October 2015
Persons entitled: Santander UK PLC
Description: F/H 18 windsor place, cardiff t/no WA302789…
23 May 2014
Charge code 0552 1347 0014
Delivered: 27 May 2014
Status: Satisfied on 23 May 2016
Persons entitled: Santander UK PLC
Description: The f/h property known as ty orbis, coryton house, 27…
23 May 2014
Charge code 0552 1347 0013
Delivered: 27 May 2014
Status: Satisfied on 23 May 2016
Persons entitled: Santander UK PLC
Description: The f/h property known as ty orbis, coryton house, 27…
31 December 2011
Charge over deposits
Delivered: 13 January 2012
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed charge over any sums deposited or to be deposited…
22 December 2011
An omnibus guarantee and set-off agreement
Delivered: 30 December 2011
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 2011
Mortgage deed
Delivered: 30 December 2011
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ty orbis brecon trem y myndd bronllys brecon t/no…
22 December 2011
Mortgage deed
Delivered: 30 December 2011
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ty orbis coryton, coryton house, 27 pendwyallt road…
22 December 2011
Debenture deed
Delivered: 30 December 2011
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Mortgage debenture
Delivered: 19 July 2007
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Trem y mynydd, bronllys, brecon, powys, fixed and floating…
13 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a trem y mynydd, bronllys, brecon, powys…
30 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as coryton house cardiff CYM145000…
21 August 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Ty brynteg st lukes rd llwyncelyn rct. By way of fixed…
12 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 'trem-y-mynydd' bronllys brecon powys t/no…
12 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: The old vicarage church lane marshfield newport t/n…
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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