BRITANNIA CARE HOMES LIMITED
NORTHWICH

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Company number 01973009
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address HADFIELD HOUSE, HADFIELD STREET, NORTHWICH, UNITED KINGDOM, CW9 5LU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BRITANNIA CARE HOMES LIMITED are www.britanniacarehomes.co.uk, and www.britannia-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Britannia Care Homes Limited is a Private Limited Company. The company registration number is 01973009. Britannia Care Homes Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Britannia Care Homes Limited is Hadfield House Hadfield Street Northwich United Kingdom Cw9 5lu. . ROBINSON, Sukran is a Secretary of the company. ROBINSON, Andrew Walter is a Director of the company. Secretary BONNEY, Joyce has been resigned. Director WALL, Stuart Barrie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ROBINSON, Sukran
Appointed Date: 05 August 1998

Director

Resigned Directors

Secretary
BONNEY, Joyce
Resigned: 05 August 1998

Director
WALL, Stuart Barrie
Resigned: 04 August 1998
74 years old

Persons With Significant Control

Mr Andrew Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA CARE HOMES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Satisfaction of charge 1 in full
20 Jul 2016
Satisfaction of charge 2 in full
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2

...
... and 79 more events
14 Aug 1986
Accounting reference date notified as 31/05

28 Jun 1986
Registered office changed on 28/06/86 from: 14 ruskin avenue kew richmond surrey TW9 4DJ

28 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1986
Registered office changed on 09/05/86 from: 84 stamford hill london N16 6XS

09 May 1986
Secretary resigned;new secretary appointed

BRITANNIA CARE HOMES LIMITED Charges

5 August 1998
Mortgage debenture
Delivered: 17 August 1998
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: 816 wilmslow road didsbury greater manchester title no la…