PHAROS CARE LIMITED
CHELTENHAM PHARUS CARE LIMITED MD2 CARE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 05613970
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, 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 seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Matthew John Harrison on 1 January 2017; Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 June 2016. The most likely internet sites of PHAROS CARE LIMITED are www.pharoscare.co.uk, and www.pharos-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Pharos Care Limited is a Private Limited Company. The company registration number is 05613970. Pharos Care Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Pharos Care Limited is Windsor House Bayshill Road Cheltenham Gloucestershire England Gl50 3at. . HARRISON, Matthew John is a Director of the company. MCDOUGALL, David Edward is a Director of the company. Secretary DI PONIO, Ettore Benedetto has been resigned. Director BARLOW, David has been resigned. Director DI PONIO, Ettore Benedetto has been resigned. Director NASH, David William has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HARRISON, Matthew John
Appointed Date: 07 November 2005
54 years old
Director
MCDOUGALL, David Edward
Appointed Date: 28 January 2014
63 years old

Resigned Directors

Secretary
DI PONIO, Ettore Benedetto
Resigned: 27 September 2013
Appointed Date: 07 November 2005
Director
BARLOW, David
Resigned: 25 September 2007
Appointed Date: 07 November 2005
62 years old
Director
DI PONIO, Ettore Benedetto
Resigned: 27 September 2013
Appointed Date: 01 December 2005
69 years old
Director
NASH, David William
Resigned: 27 September 2013
Appointed Date: 07 November 2005
72 years old

Persons With Significant Control

Midway Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHAROS CARE LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Matthew John Harrison on 1 January 2017
07 Jun 2016
Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 June 2016
02 Jun 2016
Director's details changed for Mr David Edward Mcdougall on 1 March 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 63 more events
08 Jul 2006
Particulars of mortgage/charge
08 Jul 2006
Particulars of mortgage/charge
08 Jul 2006
Particulars of mortgage/charge
19 Jan 2006
New director appointed
07 Nov 2005
Incorporation

PHAROS CARE LIMITED Charges

21 December 2015
Charge code 0561 3970 0017
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 79 sutton road…
21 December 2015
Charge code 0561 3970 0016
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 115-117…
21 December 2015
Charge code 0561 3970 0015
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 91-93 sutton road…
21 December 2015
Charge code 0561 3970 0014
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being cemetery lodge…
18 December 2015
Charge code 0561 3970 0013
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Havercroft Construction Limited
Description: By way of legal mortgage, all freehold and leasehold land…
17 December 2015
Charge code 0561 3970 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0561 3970 0011
Delivered: 1 April 2014
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: The f/h property k/a 93 sutton road erdington birmingham…
27 September 2013
Charge code 0561 3970 0010
Delivered: 9 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: The f/h property k/a 91 sutton road erdington birmingham…
27 September 2013
Charge code 0561 3970 0009
Delivered: 1 October 2013
Status: Satisfied on 11 January 2016
Persons entitled: Santander UK PLC
Description: F/H 91 sutton road erdington birmingham t/no WK190876 f/h…
17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H cemetery lodge beebee road wednesbury west midlands…
24 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 79 sutton road erdington…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highfield house 115 wolverhampton road…
6 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 91 and 93 sutton road erdington birmingham.
21 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 2 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 91 sutton road erdington birmingham. Fixed…
5 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 5 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 93 sutton road erdington birmingham. Fixed…
5 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property and assets…

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