HEATHVILLE RESIDENTIAL CARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 3NE
Company number 04572344
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address ROCKFIELD MILL LANE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3NE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEATHVILLE RESIDENTIAL CARE LIMITED are www.heathvilleresidentialcare.co.uk, and www.heathville-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathville Residential Care Limited is a Private Limited Company. The company registration number is 04572344. Heathville Residential Care Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Heathville Residential Care Limited is Rockfield Mill Lane Prestbury Cheltenham Gloucestershire Gl52 3ne. . CONNELL, James David is a Secretary of the company. CONNELL, Ita Bernadette is a Director of the company. CONNELL, James David is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CONNELL, James David
Appointed Date: 24 October 2002
Director
CONNELL, Ita Bernadette
Appointed Date: 24 October 2002
67 years old
Director
CONNELL, James David
Appointed Date: 24 October 2002
63 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
REDDING, Diana Elizabeth
Resigned: 24 October 2002
Appointed Date: 24 October 2002
73 years old

Persons With Significant Control

Mr James David Connell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ita Bernadette Connell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHVILLE RESIDENTIAL CARE LIMITED Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Compulsory strike-off action has been discontinued
21 Feb 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
06 Nov 2002
Director resigned
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
24 Oct 2002
Incorporation

HEATHVILLE RESIDENTIAL CARE LIMITED Charges

20 December 2013
Charge code 0457 2344 0007
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 115 london road, gloucester t/no GR86464. Notification…
30 March 2012
Legal mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a redcliff house, 5 horton road, gloucester…
13 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Willow and bay tree cottages playley gre. By way of fixed…
13 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 heathville road gloucester,. By way of fixed charge the…
31 October 2003
Legal mortgage
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2 holiday cottages at…
4 December 2002
Legal mortgage
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 29 heathville road gloucester. With the…
15 November 2002
Debenture
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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