STONE HOUSE RESIDENTIAL HOME LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 05764386
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of STONE HOUSE RESIDENTIAL HOME LIMITED are www.stonehouseresidentialhome.co.uk, and www.stone-house-residential-home.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eight months. Stone House Residential Home Limited is a Private Limited Company. The company registration number is 05764386. Stone House Residential Home Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Stone House Residential Home Limited is 10 Nicholas Street Chester Cheshire Ch1 2nx. The company`s financial liabilities are £844.53k. It is £500.72k against last year. The cash in hand is £228.45k. It is £228.45k against last year. And the total assets are £1018.45k, which is £464.12k against last year. KEYZOR, Jill is a Secretary of the company. KEYZOR, Elaine is a Director of the company. KEYZOR, Harry Gerard is a Director of the company. KEYZOR, Jill is a Director of the company. WILFORD, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


stone house residential home Key Finiance

LIABILITIES £844.53k
+145%
CASH £228.45k
TOTAL ASSETS £1018.45k
+83%
All Financial Figures

Current Directors

Secretary
KEYZOR, Jill
Appointed Date: 31 March 2006
Director
KEYZOR, Elaine
Appointed Date: 31 March 2006
72 years old
Director
KEYZOR, Harry Gerard
Appointed Date: 31 March 2006
78 years old
Director
KEYZOR, Jill
Appointed Date: 31 March 2006
79 years old
Director
WILFORD, Lisa
Appointed Date: 18 March 2009
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Harry Gerard Keyzor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Keyzor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Keyzor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE HOUSE RESIDENTIAL HOME LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
...
... and 33 more events
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
31 Mar 2006
Incorporation

STONE HOUSE RESIDENTIAL HOME LIMITED Charges

12 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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