FEWCOTT HEALTHCARE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7NZ

Company number 04639446
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address FEWCOTT HOUSE FRITWELL ROAD, FEWCOTT, BICESTER, OXFORDSHIRE, OX27 7NZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of FEWCOTT HEALTHCARE LIMITED are www.fewcotthealthcare.co.uk, and www.fewcott-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bicester Town Rail Station is 4.7 miles; to Tackley Rail Station is 5.8 miles; to Kings Sutton Rail Station is 5.8 miles; to Banbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fewcott Healthcare Limited is a Private Limited Company. The company registration number is 04639446. Fewcott Healthcare Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Fewcott Healthcare Limited is Fewcott House Fritwell Road Fewcott Bicester Oxfordshire Ox27 7nz. . BRAHMBHATT, Prashant is a Secretary of the company. BRAHMBHATT, Prashant is a Director of the company. Secretary BRAHMBHATT, Jaimeen has been resigned. Secretary HARRISON, Neeraj has been resigned. Secretary HARRISON, Neeru has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRAHMBHATT, Jaimeen has been resigned. Director HARRISON, Fairus has been resigned. Director HARRISON, Masih has been resigned. Director HARRISON, Neeru has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BRAHMBHATT, Prashant
Appointed Date: 22 March 2007
Director
BRAHMBHATT, Prashant
Appointed Date: 22 March 2007
58 years old

Resigned Directors

Secretary
BRAHMBHATT, Jaimeen
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Secretary
HARRISON, Neeraj
Resigned: 01 June 2006
Appointed Date: 16 January 2003
Secretary
HARRISON, Neeru
Resigned: 22 March 2007
Appointed Date: 01 June 2006
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
BRAHMBHATT, Jaimeen
Resigned: 01 November 2010
Appointed Date: 22 March 2007
62 years old
Director
HARRISON, Fairus
Resigned: 22 March 2007
Appointed Date: 11 March 2003
80 years old
Director
HARRISON, Masih
Resigned: 22 March 2007
Appointed Date: 11 March 2003
79 years old
Director
HARRISON, Neeru
Resigned: 22 March 2007
Appointed Date: 16 January 2003
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Anish Care Services Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

FEWCOTT HEALTHCARE LIMITED Events

15 Mar 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
28 Jan 2003
Director resigned
26 Jan 2003
Registered office changed on 26/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
16 Jan 2003
Incorporation

FEWCOTT HEALTHCARE LIMITED Charges

6 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Third party legal and general charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fewcott house nursing home fritwell road fewcott…
9 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 1 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being orchard lodge and the gatehouse water…
21 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 22 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fewcott house fritwell road fewcott oxfordshire. By way of…
14 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 22 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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