LAWTON RISE CARE HOME LIMITED
WILMSLOW GOLDEN VALLEY DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02914069
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Maureen Claire Royston on 5 May 2014; Full accounts made up to 31 December 2015. The most likely internet sites of LAWTON RISE CARE HOME LIMITED are www.lawtonrisecarehome.co.uk, and www.lawton-rise-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Lawton Rise Care Home Limited is a Private Limited Company. The company registration number is 02914069. Lawton Rise Care Home Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Lawton Rise Care Home Limited is Norcliffe House Station Road Wilmslow Cheshire Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary HOYLE, Michael David has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary OAKES, Steven Christopher has been resigned. Secretary PRATAP, Roger William Mohan has been resigned. Secretary TURNER, Nicholas Robert has been resigned. Secretary WHITE, Philip Newton has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HART, Erica Jayne has been resigned. Director HORNER, Colin Henry has been resigned. Director HOYLE, Michael David has been resigned. Director KAY, Dominic Jude has been resigned. Director OAKES, Steven Christopher has been resigned. Director PRATAP, Roger William Mohan has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director TURNER, Nicholas Robert has been resigned. Director WHITE, Philip Newton has been resigned. Director WHITE, Sandra has been resigned. Nominee Director BRIGHTON DIRECTOR 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
Appointed Date: 05 May 2014
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
HOYLE, Michael David
Resigned: 22 November 2006
Appointed Date: 15 April 2004
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 20 March 2014
Secretary
OAKES, Steven Christopher
Resigned: 20 March 2014
Appointed Date: 30 October 2008
Secretary
PRATAP, Roger William Mohan
Resigned: 02 July 2007
Appointed Date: 22 November 2006
Secretary
TURNER, Nicholas Robert
Resigned: 30 October 2008
Appointed Date: 02 July 2007
Secretary
WHITE, Philip Newton
Resigned: 22 March 2004
Appointed Date: 17 May 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 May 1994
Appointed Date: 29 March 1994
Director
HART, Erica Jayne
Resigned: 20 March 2014
Appointed Date: 22 November 2006
65 years old
Director
HORNER, Colin Henry
Resigned: 22 November 2006
Appointed Date: 17 May 1994
88 years old
Director
HOYLE, Michael David
Resigned: 22 November 2006
Appointed Date: 30 May 1994
78 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 20 March 2014
53 years old
Director
OAKES, Steven Christopher
Resigned: 20 March 2014
Appointed Date: 30 October 2008
54 years old
Director
PRATAP, Roger William Mohan
Resigned: 20 March 2014
Appointed Date: 22 November 2006
55 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 05 May 2014
71 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 20 March 2014
53 years old
Director
TURNER, Nicholas Robert
Resigned: 30 October 2008
Appointed Date: 02 July 2007
57 years old
Director
WHITE, Philip Newton
Resigned: 22 March 2004
Appointed Date: 17 May 1994
73 years old
Director
WHITE, Sandra
Resigned: 22 November 2006
Appointed Date: 15 April 2004
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 May 1994
Appointed Date: 29 March 1994

Persons With Significant Control

Lawton Rise Holdings 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

LAWTON RISE CARE HOME LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Director's details changed for Maureen Claire Royston on 5 May 2014
09 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 60
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 114 more events
12 Jun 1994
New director appointed
09 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1994
Director resigned;new director appointed
09 Jun 1994
Registered office changed on 09/06/94 from: 43 lawrence road hove east sussex BN3 5QE
29 Mar 1994
Incorporation

LAWTON RISE CARE HOME LIMITED Charges

20 March 2014
Charge code 0291 4069 0006
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H interest in colton house nursing home heathside lane…
22 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Colton house nursing home heathside lane stoke-on-trent…
16 March 1995
Mortgage debenture
Delivered: 22 March 1995
Status: Satisfied on 31 January 2007
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: F/H land and premises at the junction of heathside lane and…
16 March 1995
Charge
Delivered: 21 March 1995
Status: Satisfied on 31 January 2007
Persons entitled: Allied Irish Banks P.L.C.
Description: All rights titles benefits and interests of the company…
9 September 1994
Debenture
Delivered: 30 September 1994
Status: Satisfied on 16 November 2006
Persons entitled: Philip N. White Colin H. Horner Michael D. Holye
Description: Fixed and floating charges over the undertaking and all…

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