PORTHGWARA NURSING HOME (2004) LIMITED
CHELTENHAM RENTAL TECHNOLOGY SOLUTIONS LIMITED CHOICEFLAME LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 03410615
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mrs Linda Mary Carter on 31 January 2017; Director's details changed for Jonathan Maurice Carter on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PORTHGWARA NURSING HOME (2004) LIMITED are www.porthgwaranursinghome2004.co.uk, and www.porthgwara-nursing-home-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthgwara Nursing Home 2004 Limited is a Private Limited Company. The company registration number is 03410615. Porthgwara Nursing Home 2004 Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Porthgwara Nursing Home 2004 Limited is Crowe Clark Whitehill Llp Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . CARTER, Linda Mary is a Secretary of the company. CARTER, Jonathan Maurice is a Director of the company. CARTER, Linda Mary is a Director of the company. Secretary BANEY, Pauline Alexandra has been resigned. Secretary CARTER, Jonathan Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANEY, Pauline Alexandra has been resigned. Director BANEY, Philip James has been resigned. Director CARTER, Linda Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CARTER, Linda Mary
Appointed Date: 13 February 2004
Director
CARTER, Jonathan Maurice
Appointed Date: 13 February 2004
64 years old
Director
CARTER, Linda Mary
Appointed Date: 13 February 2004
62 years old

Resigned Directors

Secretary
BANEY, Pauline Alexandra
Resigned: 13 February 2004
Appointed Date: 25 May 1999
Secretary
CARTER, Jonathan Maurice
Resigned: 25 May 1999
Appointed Date: 18 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1997
Appointed Date: 28 July 1997
Director
BANEY, Pauline Alexandra
Resigned: 13 February 2004
Appointed Date: 18 September 1997
67 years old
Director
BANEY, Philip James
Resigned: 13 February 2004
Appointed Date: 18 September 1997
68 years old
Director
CARTER, Linda Mary
Resigned: 25 May 1999
Appointed Date: 18 September 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1997
Appointed Date: 28 July 1997

PORTHGWARA NURSING HOME (2004) LIMITED Events

06 Feb 2017
Director's details changed for Mrs Linda Mary Carter on 31 January 2017
06 Feb 2017
Director's details changed for Jonathan Maurice Carter on 31 January 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
07 Oct 1997
New secretary appointed
07 Oct 1997
New director appointed
07 Oct 1997
New director appointed
07 Oct 1997
Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1997
Incorporation

PORTHGWARA NURSING HOME (2004) LIMITED Charges

31 October 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 14 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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