CHELTONIAN CARE (UK) LTD
CHELTENHAM HIGHFIELD HOUSE CARE HOME LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 9AF
Company number 05994136
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address ASHWORTH HOUSE, 350 OLD BATH ROAD, CHELTENHAM, GLOS, GL53 9AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 30 October 2016 to 31 October 2016; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of CHELTONIAN CARE (UK) LTD are www.cheltoniancareuk.co.uk, and www.cheltonian-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Cheltonian Care Uk Ltd is a Private Limited Company. The company registration number is 05994136. Cheltonian Care Uk Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Cheltonian Care Uk Ltd is Ashworth House 350 Old Bath Road Cheltenham Glos Gl53 9af. . WIDDOWS, Sally Ann is a Secretary of the company. WIDDOWS, Mark Vincento Houldey Kevan is a Director of the company. WIDDOWS, Rupert 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 "Residential nursing care facilities".


Current Directors

Secretary
WIDDOWS, Sally Ann
Appointed Date: 09 November 2006
Director
WIDDOWS, Mark Vincento Houldey Kevan
Appointed Date: 09 November 2006
61 years old
Director
WIDDOWS, Rupert
Appointed Date: 30 October 2015
34 years old
Director
WIDDOWS, Sally Ann
Appointed Date: 09 November 2006
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Mark Vincento Houldey Kevan Widdows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Widdows
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELTONIAN CARE (UK) LTD Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Feb 2016
Current accounting period extended from 30 October 2016 to 31 October 2016
22 Feb 2016
Accounts for a dormant company made up to 30 October 2015
22 Feb 2016
Previous accounting period shortened from 31 March 2016 to 30 October 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 26 more events
10 Dec 2006
New director appointed
10 Dec 2006
New secretary appointed;new director appointed
10 Dec 2006
Director resigned
10 Dec 2006
Secretary resigned
09 Nov 2006
Incorporation

CHELTONIAN CARE (UK) LTD Charges

30 October 2015
Charge code 0599 4136 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as: cedar lodge, main…
30 October 2015
Charge code 0599 4136 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as:. Cedar lodge. Main…

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