VALEBROOK CARE HOMES LIMITED

Hellopages » Cardiff » Cardiff » CF5 1JJ

Company number 05556806
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 374 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 055568060005, created on 15 July 2016. The most likely internet sites of VALEBROOK CARE HOMES LIMITED are www.valebrookcarehomes.co.uk, and www.valebrook-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Valebrook Care Homes Limited is a Private Limited Company. The company registration number is 05556806. Valebrook Care Homes Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Valebrook Care Homes Limited is 374 Cowbridge Road East Cardiff Cf5 1jj. The company`s financial liabilities are £115.3k. It is £99.51k against last year. The cash in hand is £236.76k. It is £111.9k against last year. And the total assets are £239.98k, which is £111.9k against last year. CLAYPOLE, Nicky is a Secretary of the company. CLAYPOLE, Nicky is a Director of the company. FEAL, Paul is a Director of the company. FEAL, Paula is a Director of the company. MOORE, Ashley is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


valebrook care homes Key Finiance

LIABILITIES £115.3k
+630%
CASH £236.76k
+89%
TOTAL ASSETS £239.98k
+87%
All Financial Figures

Current Directors

Secretary
CLAYPOLE, Nicky
Appointed Date: 07 September 2005

Director
CLAYPOLE, Nicky
Appointed Date: 07 September 2005
60 years old

Director
FEAL, Paul
Appointed Date: 07 September 2005
61 years old

Director
FEAL, Paula
Appointed Date: 07 September 2005
57 years old

Director
MOORE, Ashley
Appointed Date: 07 September 2005
60 years old

Persons With Significant Control

Paul Feal
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicky Claypole
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ashley Moore
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paula Feal
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALEBROOK CARE HOMES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Registration of charge 055568060005, created on 15 July 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

...
... and 22 more events
22 Aug 2007
Particulars of mortgage/charge
11 Jul 2007
Total exemption small company accounts made up to 30 September 2006
13 Oct 2006
Return made up to 07/09/06; full list of members
10 Dec 2005
Particulars of mortgage/charge
07 Sep 2005
Incorporation

VALEBROOK CARE HOMES LIMITED Charges

15 July 2016
Charge code 0555 6806 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot of land, kenilworth road, barry, vale of glamorgan…
14 August 2009
Legal mortgage
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 21 ash grove barry with the…
6 March 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 coldbrook road east barry vale of…
9 December 2005
Legal mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 95 coldbrook road east, barry. With the…