PROSPECT HOUSE (MALPAS) LIMITED
MALPAS

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Company number 03272727
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address PROSPECT HOUSE, HIGH STREET, MALPAS, ENGLAND, SY14 8NR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW England to Prospect House High Street Malpas SY14 8NR on 3 March 2017; Registered office address changed from 131 Edgware Road London W2 2AP to Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW on 14 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PROSPECT HOUSE (MALPAS) LIMITED are www.prospecthousemalpas.co.uk, and www.prospect-house-malpas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Prees Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect House Malpas Limited is a Private Limited Company. The company registration number is 03272727. Prospect House Malpas Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Prospect House Malpas Limited is Prospect House High Street Malpas England Sy14 8nr. . KIMBERLEY, Ian is a Director of the company. TURNER, Steve is a Director of the company. Secretary HOWELL, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOWELL, Catherine Diana has been resigned. Director HOWELL, Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KIMBERLEY, Ian
Appointed Date: 19 October 2016
68 years old

Director
TURNER, Steve
Appointed Date: 19 October 2016
58 years old

Resigned Directors

Secretary
HOWELL, Peter
Resigned: 19 October 2016
Appointed Date: 01 November 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Director
HOWELL, Catherine Diana
Resigned: 19 October 2016
Appointed Date: 01 November 1996
70 years old

Director
HOWELL, Peter
Resigned: 19 October 2016
Appointed Date: 01 November 1996
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mysing Care Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT HOUSE (MALPAS) LIMITED Events

03 Mar 2017
Registered office address changed from Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW England to Prospect House High Street Malpas SY14 8NR on 3 March 2017
14 Nov 2016
Registered office address changed from 131 Edgware Road London W2 2AP to Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW on 14 November 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Current accounting period extended from 31 March 2017 to 31 July 2017
26 Oct 2016
Termination of appointment of Peter Howell as a director on 19 October 2016
...
... and 61 more events
08 Nov 1996
New secretary appointed;new director appointed
08 Nov 1996
Secretary resigned
08 Nov 1996
Director resigned
08 Nov 1996
Registered office changed on 08/11/96 from: 31 corsham street london N1 6DR
01 Nov 1996
Incorporation

PROSPECT HOUSE (MALPAS) LIMITED Charges

22 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a prospect house high street malpas cheshire…
1 March 1997
Legal mortgage made between peter howell and catherine diana howell (as trustee for the company),the company and national westminster bank PLC
Delivered: 10 March 1997
Status: Satisfied on 13 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H-prospect house high street malpas chester t/n-CH272264…
1 March 1997
Mortgage debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…