CHARLTON CARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 9AX

Company number 04605128
Status Active - Proposal to Strike off
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address CHARLTON KINGS CARE HOME, MOOREND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9AX
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-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CHARLTON CARE LIMITED are www.charltoncare.co.uk, and www.charlton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Care Limited is a Private Limited Company. The company registration number is 04605128. Charlton Care Limited has been working since 29 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Charlton Care Limited is Charlton Kings Care Home Moorend Road Cheltenham Gloucestershire Gl53 9ax. . BALL, Warren Mannington is a Director of the company. Secretary BALL, Aidan has been resigned. Secretary HALE, Philip Hilbert has been resigned. 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

Director
BALL, Warren Mannington
Appointed Date: 29 November 2002
70 years old

Resigned Directors

Secretary
BALL, Aidan
Resigned: 25 November 2013
Appointed Date: 09 March 2009
Secretary
HALE, Philip Hilbert
Resigned: 09 March 2009
Appointed Date: 29 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Warren Mannington Ball
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON CARE LIMITED Events

05 May 2017
Voluntary strike-off action has been suspended
18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Director's details changed for Warren Mannington Ball on 1 November 2016
...
... and 38 more events
22 Dec 2002
New director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2002
Incorporation

CHARLTON CARE LIMITED Charges

2 December 2013
Charge code 0460 5128 0002
Delivered: 10 December 2013
Status: Satisfied on 21 October 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
12 July 2006
Legal and general charge
Delivered: 13 July 2006
Status: Satisfied on 24 October 2013
Persons entitled: Abbey National PLC
Description: 281 gloucester road, cheltenham, gloucestershire, all…

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