CLOVELLY HOUSE RESIDENTIAL HOME LIMITED
CHELTENHAM ALTONBELL LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 03986347
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Director's details changed for Catherine Frances Thorn on 1 May 2017; Director's details changed for Helena Ylva Louise Thorn Quesada on 1 May 2017. The most likely internet sites of CLOVELLY HOUSE RESIDENTIAL HOME LIMITED are www.clovellyhouseresidentialhome.co.uk, and www.clovelly-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clovelly House Residential Home Limited is a Private Limited Company. The company registration number is 03986347. Clovelly House Residential Home Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Clovelly House Residential Home Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . THORN, Catherine Frances is a Secretary of the company. MEALY, Philomena is a Director of the company. THORN, Catherine Frances is a Director of the company. THORN QUESADA, Helena Ylva Louise is a Director of the company. Secretary THORN QUESADA, Helena Ylva Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODFELLOW, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
THORN, Catherine Frances
Appointed Date: 12 May 2000
Director
MEALY, Philomena
Appointed Date: 05 March 2002
75 years old
Director
THORN, Catherine Frances
Appointed Date: 12 May 2000
80 years old
Director
THORN QUESADA, Helena Ylva Louise
Appointed Date: 12 May 2002
47 years old

Resigned Directors

Secretary
THORN QUESADA, Helena Ylva Louise
Resigned: 11 September 2002
Appointed Date: 12 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 05 May 2000
Director
GOODFELLOW, David
Resigned: 31 March 2005
Appointed Date: 29 March 2001
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Helena Ylva Louise Thorn Quesada
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Frances Thorn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOVELLY HOUSE RESIDENTIAL HOME LIMITED Events

10 May 2017
Confirmation statement made on 21 April 2017 with updates
10 May 2017
Director's details changed for Catherine Frances Thorn on 1 May 2017
10 May 2017
Director's details changed for Helena Ylva Louise Thorn Quesada on 1 May 2017
10 May 2017
Director's details changed for Philomena Mealy on 1 May 2017
10 May 2017
Secretary's details changed for Catherine Frances Thorn on 1 May 2017
...
... and 60 more events
26 May 2000
New secretary appointed;new director appointed
26 May 2000
New secretary appointed
22 May 2000
Company name changed altonbell LIMITED\certificate issued on 23/05/00
17 May 2000
Registered office changed on 17/05/00 from: 6-8 underwood street, london, N1 7JQ
05 May 2000
Incorporation

CLOVELLY HOUSE RESIDENTIAL HOME LIMITED Charges

3 July 2015
Charge code 0398 6347 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 91 torrington park london N12 9PN - title number MX117706…
8 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 81 torrington park road london and including all rights…
18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 83 torrington park road london; all rights, buildings…
30 May 2008
Third party legal and general charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of legal mortgage 85, 87 and 89 torrington park…
5 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charges upon the leasehold interest in properties at…

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