BROADWAY HALLS CARE SERVICES LIMITED
WILMSLOW AVERY HOMES DUDLEY LIMITED AVERY HOMES ROYSTON LIMITED NEWINCCO 831 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 06591849
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of BROADWAY HALLS CARE SERVICES LIMITED are www.broadwayhallscareservices.co.uk, and www.broadway-halls-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Broadway Halls Care Services Limited is a Private Limited Company. The company registration number is 06591849. Broadway Halls Care Services Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Broadway Halls Care Services Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director KAY, Dominic Jude has been resigned. Director MATTHEWS, Ian has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director SMITH, Ian Richard has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Director TABERNER, Benjamin Robert has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 13 May 2008
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 21 May 2008
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 11 April 2013
53 years old
Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 21 May 2008
76 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 May 2008
Appointed Date: 13 May 2008
Director
PROCTOR, Matthew Frederick
Resigned: 11 April 2013
Appointed Date: 16 May 2012
58 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 11 April 2013
Appointed Date: 21 May 2008
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 May 2008
Appointed Date: 13 May 2008

Persons With Significant Control

Optimum Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROADWAY HALLS CARE SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
09 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 55 more events
06 Jun 2008
Director appointed david burke
06 Jun 2008
Director appointed ian matthews
06 Jun 2008
Director appointed john michael barrie strowbridge
23 May 2008
Company name changed newincco 831 LIMITED\certificate issued on 23/05/08
13 May 2008
Incorporation

BROADWAY HALLS CARE SERVICES LIMITED Charges

11 April 2013
Charge code 0659 1849 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Broadway halls the broadway dudley west midlands t/no…
25 July 2008
Accession deed
Delivered: 30 July 2008
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of the Finance Parties and the Secured Parties (The Security Trustee)
Description: F/H land k/a broadway hall of residence, dudley t/no…

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