CRABWALL CLAREMONT LIMITED
WILMSLOW CRABWELL CLAREMONT LIMITED AVERY HEALTH LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 05562716
Status Active
Incorporation Date 13 September 2005
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 one hundred and six events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CRABWALL CLAREMONT LIMITED are www.crabwallclaremont.co.uk, and www.crabwall-claremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Crabwall Claremont Limited is a Private Limited Company. The company registration number is 05562716. Crabwall Claremont Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Crabwall Claremont 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 FRANCIS, Hugh has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MATTHEWS, Ian has been resigned. Secretary MISTRY, Yogeshkumar Kanchanlal has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director FRANCIS, Hugh has been resigned. Director KAY, Dominic Jude has been resigned. Director MATTHEWS, Ian 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 INSTANT COMPANIES 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
FRANCIS, Hugh
Resigned: 06 June 2007
Appointed Date: 01 March 2007
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Secretary
MATTHEWS, Ian
Resigned: 06 October 2005
Appointed Date: 13 September 2005
Secretary
MISTRY, Yogeshkumar Kanchanlal
Resigned: 01 March 2007
Appointed Date: 06 October 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 24 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 16 August 2007
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Director
FRANCIS, Hugh
Resigned: 02 June 2007
Appointed Date: 01 March 2007
69 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: 13 September 2005
76 years old
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: 13 September 2005
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Optimum Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRABWALL CLAREMONT LIMITED Events

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
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 501
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 96 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed;new director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
13 Sep 2005
Incorporation

CRABWALL CLAREMONT LIMITED Charges

11 April 2013
Charge code 0556 2716 0011
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Crabwall hall parkgate road mollington cheshire t/no…
6 June 2007
Accession deed
Delivered: 8 June 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
An amendment and restatement deed to a debenture dated 10 march 2006 and
Delivered: 17 July 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties and Secured Parties (Security Tr The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Theustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Supplemental debenture to a composite debenture dated 10 march 2006
Delivered: 13 July 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of the Finance Parties and Secured Parties
Description: Land being crabwall hall residential home and land…
10 March 2006
Composite debenture
Delivered: 24 March 2006
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of holdenby, kettering, now k/a…
3 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: Graphite Capital Management Limited 'the Trustee' as Security Trustee for the Securitybeneficiaries
Description: Property situated at and k/a mill lodge care centre 1A…
3 October 2005
Composite guarantee and debenture
Delivered: 19 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: Mr John Stowbridge 'the Trustee' as Security Trustee for the Security Beneficiaries
Description: Property situated at and k/a mill lodge care centre 1A…
3 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 23 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Crabwell hall residential home parkgate road mollington…

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