ASSISTED LIVING (PROPERTIES) LIMITED
CHESTER HAREHILL OLD RECTORY LIMITED BRAEWELL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 4JQ

Company number 03566464
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address THORNTON MANOR THORNTON GREEN, LANE- THORNTON LE MOORS, CHESTER, CHESHIRE, CH2 4JQ
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ASSISTED LIVING (PROPERTIES) LIMITED are www.assistedlivingproperties.co.uk, and www.assisted-living-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Assisted Living Properties Limited is a Private Limited Company. The company registration number is 03566464. Assisted Living Properties Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Assisted Living Properties Limited is Thornton Manor Thornton Green Lane Thornton Le Moors Chester Cheshire Ch2 4jq. . POTTON, Barry Kenneth is a Secretary of the company. POTTON, Barry Kenneth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary POTTON, Josephine Cal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director POTTON, Barry Kenneth has been resigned. Director POTTON, Josephine Cal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POTTON, Barry Kenneth
Appointed Date: 10 January 2000
Director
POTTON, Barry Kenneth
Appointed Date: 01 June 2010
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 May 1998
Appointed Date: 19 May 1998
Secretary
POTTON, Josephine Cal
Resigned: 10 January 2000
Appointed Date: 04 June 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 May 1998
Appointed Date: 19 May 1998
Director
POTTON, Barry Kenneth
Resigned: 10 January 2000
Appointed Date: 04 June 1998
79 years old
Director
POTTON, Josephine Cal
Resigned: 01 June 2010
Appointed Date: 10 January 2000
76 years old

ASSISTED LIVING (PROPERTIES) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
23 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1998
Secretary resigned
03 Jun 1998
Director resigned
02 Jun 1998
Company name changed braewell LIMITED\certificate issued on 03/06/98
19 May 1998
Incorporation

ASSISTED LIVING (PROPERTIES) LIMITED Charges

1 October 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1998
Legal charge
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over harehill house,burnley…

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