BOLTON NEW CARE LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 07335707
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr David Michael Deller on 17 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLTON NEW CARE LIMITED are www.boltonnewcare.co.uk, and www.bolton-new-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton New Care Limited is a Private Limited Company. The company registration number is 07335707. Bolton New Care Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Bolton New Care Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . DELLER, David Michael is a Director of the company. WILLIAMS, Stephen Roy is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DELLER, David Michael
Appointed Date: 04 August 2010
41 years old
Director
WILLIAMS, Stephen Roy
Appointed Date: 04 August 2010
66 years old

Persons With Significant Control

Mr David Michael Deller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON NEW CARE LIMITED Events

17 Aug 2016
Director's details changed for Mr David Michael Deller on 17 August 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
...
... and 11 more events
24 Jun 2011
Total exemption small company accounts made up to 31 March 2011
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
24 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
02 Sep 2010
Registered office address changed from Suite 3 Walnut Tree Business Centre Walnut Tree Farm Lower Stretton Warrington Cheshire WA4 4PG England on 2 September 2010
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOLTON NEW CARE LIMITED Charges

11 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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