Company number 04670818
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 350 OLD BATH ROAD, LECKHAMPTON CHELTENHAM, GLOUCESTERSHIRE, GL53 9AF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 7 August 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 7 August 2015. The most likely internet sites of BRIARLEA CARE & SUPPORTED LIVING LIMITED are www.briarleacaresupportedliving.co.uk, and www.briarlea-care-supported-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.9 miles; to Stroud (Glos) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarlea Care Supported Living Limited is a Private Limited Company.
The company registration number is 04670818. Briarlea Care Supported Living Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Briarlea Care Supported Living Limited is 350 Old Bath Road Leckhampton Cheltenham Gloucestershire Gl53 9af. . WIDDOWS, Sally Ann is a Secretary of the company. WIDDOWS, Mark Vincento Houldey Kevan is a Director of the company. WIDDOWS, Sally Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mrs Sally-Ann Widdows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIARLEA CARE & SUPPORTED LIVING LIMITED Events
11 May 2017
Total exemption small company accounts made up to 7 August 2016
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 7 August 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
16 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 31 more events
14 Mar 2003
Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
28 Feb 2003
Company name changed briarlea care & supporting livin g LIMITED\certificate issued on 28/02/03
19 Feb 2003
Incorporation
30 November 2012
Mortgage
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Briarlea badsey road evesham worcestershire t/no WR79358…
15 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2003
Legal and general charge
Delivered: 12 August 2003
Status: Satisfied
on 22 December 2012
Persons entitled: Abbey National PLC
Description: Briarlea residential care home, badsey road, evesham…