CAREDAYS HOMES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 01055894
Status Active
Incorporation Date 25 May 1972
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CAREDAYS HOMES LIMITED are www.caredayshomes.co.uk, and www.caredays-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Caredays Homes Limited is a Private Limited Company. The company registration number is 01055894. Caredays Homes Limited has been working since 25 May 1972. The present status of the company is Active. The registered address of Caredays Homes Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Audrey is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Director WHITE, Alan Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004

Director
JONES, Audrey

89 years old

Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001

Secretary
NEWMAN, James Peter
Resigned: 25 May 2001

Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
80 years old

Director
SMITH, Jack
Resigned: 29 November 1996
91 years old

Director
WHITE, Alan Jeffrey
Resigned: 09 August 2011
79 years old

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREDAYS HOMES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300,000

08 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300,000

...
... and 86 more events
15 Nov 1986
Declaration of satisfaction of mortgage/charge

18 Jul 1986
Gazettable document

25 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 May 1986
Full accounts made up to 30 April 1985

25 May 1972
Certificate of incorporation

CAREDAYS HOMES LIMITED Charges

1 May 1986
Legal mortgage
Delivered: 15 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at the parade, parkage south wirral…
1 May 1986
Legal mortgage
Delivered: 15 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at 17 and 19 church road upton wirral…
27 February 1985
Charge
Delivered: 19 March 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property adjoining and to the rear of 66 park lane…
24 May 1984
Legal mortgage
Delivered: 4 June 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property adjoining & to the rear of 66 park lane…
7 February 1984
Legal charge
Delivered: 20 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 victoria road, wilmslow. Title no:- ch 217083 tog. With…
16 July 1980
Charge
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: P. E. Jones (Properties) Limited
Description: Land on the S.W. side of southdowns road, bawden, greater…
30 April 1980
Legal mortgage
Delivered: 17 May 1980
Status: Satisfied
Persons entitled: Northern Commercial Trust Limited.
Description: F/H and situate near to ladybrook road, bramhall in the…