TWEEDMOUTH HOUSE CARE LIMITED
MONTGOMERY WAY ROSEHILL

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04593457
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address ARMSTRONG WATSON, 1ST FLOOR BUTE HOUSE, MONTGOMERY WAY ROSEHILL, CARLISLE CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TWEEDMOUTH HOUSE CARE LIMITED are www.tweedmouthhousecare.co.uk, and www.tweedmouth-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tweedmouth House Care Limited is a Private Limited Company. The company registration number is 04593457. Tweedmouth House Care Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Tweedmouth House Care Limited is Armstrong Watson 1st Floor Bute House Montgomery Way Rosehill Carlisle Cumbria Ca1 2rw. . THOMLINSON, Patricia is a Secretary of the company. THOMLINSON, Christopher is a Director of the company. THOMLINSON, Patricia is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THOMLINSON, Patricia
Appointed Date: 18 November 2002
Director
THOMLINSON, Christopher
Appointed Date: 18 November 2002
79 years old
Director
THOMLINSON, Patricia
Appointed Date: 18 November 2002
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Christopher Thomlinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Thomlinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEEDMOUTH HOUSE CARE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 October 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8
...
... and 34 more events
29 Jan 2003
Director resigned
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 2002
Incorporation

TWEEDMOUTH HOUSE CARE LIMITED Charges

16 August 2012
Debenture deed
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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