DOUNEMEAD LIMITED
WILMSLOW APRIL COURT LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03138896
Status Active
Incorporation Date 18 December 1995
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 thirty-two events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DOUNEMEAD LIMITED are www.dounemead.co.uk, and www.dounemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Dounemead Limited is a Private Limited Company. The company registration number is 03138896. Dounemead Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Dounemead Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAINES, Philip has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 03 January 1996
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 03 January 1996
Appointed Date: 18 December 1995
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BAINES, Philip
Resigned: 14 December 1998
Appointed Date: 26 March 1997
76 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 03 January 1996
88 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 20 February 1998
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 03 January 1996
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 20 February 1998
69 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 20 February 1998
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 03 January 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Four Seasons Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUNEMEAD LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 122 more events
15 Jan 1996
New secretary appointed
15 Jan 1996
New director appointed
15 Jan 1996
New director appointed
09 Jan 1996
Company name changed continental shelf 42 LIMITED\certificate issued on 10/01/96
18 Dec 1995
Incorporation

DOUNEMEAD LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Care Homes Properties Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Standard security which was presented for registration in scotland on the 19 april 1999
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Carehome Properties Limited
Description: The property known as land on the southwest, south…
4 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: .. fixed and floating charges over the undertaking and all…
4 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: .. fixed and floating charges over the undertaking and all…
3 March 1998
A standard security which was presented for registration in scotland on the 2ND june 1998 and
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: Dounemount nursing home,gellymill st,macduff.
3 March 1998
A standard security which was presented for registration in scotland on the 2ND june 1998
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Care Home Properties Limited
Description: The meadows nursing home burnside road huntly.

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