Company number 08382619
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address PO BOX 14, PO BOX 14, ,, KIDWELLY, WALES, SA17 4YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Edward Ball as a director on 20 December 2016; Registered office address changed from Herons Reef Llangwm Ferry Llangwm Haverfordwest Dyfed SA62 4JN to PO Box PO Box 14 PO Box 14 , Kidwelly SA17 4YH on 17 December 2016. The most likely internet sites of HERONS REEF CARE HOME LIMITED are www.heronsreefcarehome.co.uk, and www.herons-reef-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ferryside Rail Station is 3.4 miles; to Pembrey & Burry Port Rail Station is 4.5 miles; to Llanelli Rail Station is 7.7 miles; to Carmarthen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herons Reef Care Home Limited is a Private Limited Company.
The company registration number is 08382619. Herons Reef Care Home Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Herons Reef Care Home Limited is Po Box 14 Po Box 14 Kidwelly Wales Sa17 4yh. . BALL, Edward is a Director of the company. Director JONES, Anne Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Anne Mary
Resigned: 30 November 2016
Appointed Date: 31 January 2013
70 years old
Persons With Significant Control
Mr Edward Ball
Notified on: 20 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more
HERONS REEF CARE HOME LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Mr Edward Ball as a director on 20 December 2016
17 Dec 2016
Registered office address changed from Herons Reef Llangwm Ferry Llangwm Haverfordwest Dyfed SA62 4JN to PO Box PO Box 14 PO Box 14 , Kidwelly SA17 4YH on 17 December 2016
17 Dec 2016
Termination of appointment of Anne Mary Jones as a director on 30 November 2016
07 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
04 Mar 2015
Accounts for a dormant company made up to 31 January 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
09 Sep 2014
Accounts for a dormant company made up to 31 January 2014
04 Mar 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
31 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted