ABERMAD NURSING HOME LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY23 4ES

Company number 05624667
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address LLANFARIAN, ABERYSTWYTH, CEREDIGION, SY23 4ES
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ABERMAD NURSING HOME LIMITED are www.abermadnursinghome.co.uk, and www.abermad-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Borth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abermad Nursing Home Limited is a Private Limited Company. The company registration number is 05624667. Abermad Nursing Home Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Abermad Nursing Home Limited is Llanfarian Aberystwyth Ceredigion Sy23 4es. . MCKAY, Kimberley Jacqueline is a Director of the company. Secretary HUDSON, Anthony Stephen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FARLEY, Alison Jayne has been resigned. Director HUDSON, Anthony Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MCKAY, Kimberley Jacqueline
Appointed Date: 16 November 2005
63 years old

Resigned Directors

Secretary
HUDSON, Anthony Stephen
Resigned: 25 September 2009
Appointed Date: 16 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
FARLEY, Alison Jayne
Resigned: 01 December 2013
Appointed Date: 01 December 2012
66 years old
Director
HUDSON, Anthony Stephen
Resigned: 25 September 2009
Appointed Date: 24 May 2008
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Ms Kimberley Jacqueline Mckay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ABERMAD NURSING HOME LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 16 November 2016 with updates
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Mar 2006
Director resigned
02 Mar 2006
New director appointed
16 Jan 2006
Ad 16/11/05--------- £ si 9@1=9 £ ic 1/10
16 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
16 Nov 2005
Incorporation

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