HOLMLEIGH CARE HOMES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 04022083
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
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 eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of HOLMLEIGH CARE HOMES LIMITED are www.holmleighcarehomes.co.uk, and www.holmleigh-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Holmleigh Care Homes Limited is a Private Limited Company. The company registration number is 04022083. Holmleigh Care Homes Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Holmleigh Care Homes Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . CORREIA, Rodney Wayne is a Secretary of the company. CORREIA, Kay Diana is a Director of the company. CORREIA, Rodney Wayne is a Director of the company. WESTERN, Matthew Lloyd is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CORREIA, Rodney Wayne
Appointed Date: 27 June 2000

Director
CORREIA, Kay Diana
Appointed Date: 27 June 2000
65 years old

Director
CORREIA, Rodney Wayne
Appointed Date: 01 June 2002
69 years old

Director
WESTERN, Matthew Lloyd
Appointed Date: 01 January 2002
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

HOLMLEIGH CARE HOMES LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

08 Feb 2016
Group of companies' accounts made up to 30 April 2015
05 Aug 2015
Change of share class name or designation
05 Aug 2015
Resolutions
  • RES13 ‐ Section 175 01/05/2014

...
... and 73 more events
13 Jul 2000
New director appointed
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
29 Jun 2000
Registered office changed on 29/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jun 2000
Incorporation

HOLMLEIGH CARE HOMES LIMITED Charges

20 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 393 painswick road gloucester. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 southfield road gloucester. By way of fixed charge the…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 bathurst road gloucester. By way of fixed charge the…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 hatherley road gloucester. By way of fixed charge the…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 alfred street gloucester. By way of fixed charge the…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 london road gloucester. By way of fixed charge the…
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 141 high street gloucester. By way of fixed charge the…
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 'quaraydene' pavenhill, purton, swindon, wiltshire. By…
18 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 victoria road swindon and land at rear of 56 victoria…
16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-hunters moon, grittleton road, yatton keynell…
5 November 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133,135,137,139 & 139A high street gloucester. By way of…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 quail close, abbeymead, gloucester. By way of fixed…
10 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northend coldharbour lane malborough wiltshire. By way of…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 137C stroud road gloucester. By way of…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the wheatway,abbeydale gloucester GL4 9ET. By way of…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mantley chase newent gloucestershire. By way of fixed…
13 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 255B stroud road, gloucester GL1…
13 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 255C stroud road, gloucester GL1…
5 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137B stroud road gloucester GL1 5JL. By way of fixed charge…
5 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137A stroud road gloucester. By way of fixed charge the…
5 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lynwood 17 belle vue road cinderford gloucestershire GL14…
5 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121 grange road tuffley gloucester GL4 0PR. By way of fixed…
4 March 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grange nursing home 15 holmwood drive tuffley…
4 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: First legal charge over 121 grange road,tuffley gloucester…
6 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the grange nursing home 15 holmwood drive…