SIMPLY TOGETHER LIMITED
CHESHAM SIMPLY TOGETHER (COMMUNITY CARE) LIMITED SIMPLY TOGETHER COMMUNITY CARE LIMITED DOVE HOMECARE LIMITED A B M HOMECARE (UK) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1LF

Company number 04713132
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address WATERMEADOW HOUSE, WATERMEADOW, CHESHAM, BUCKS, HP5 1LF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 047131320006, created on 20 February 2017; Director's details changed for William Kenneth Stangoe on 25 January 2017. The most likely internet sites of SIMPLY TOGETHER LIMITED are www.simplytogether.co.uk, and www.simply-together.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eight months. Simply Together Limited is a Private Limited Company. The company registration number is 04713132. Simply Together Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Simply Together Limited is Watermeadow House Watermeadow Chesham Bucks Hp5 1lf. The company`s financial liabilities are £126.88k. It is £-458.32k against last year. The cash in hand is £14.2k. It is £-221.36k against last year. And the total assets are £1364.18k, which is £-90.83k against last year. GANMOR SECRETARIES LIMITED is a Secretary of the company. LEGASPI, Johanne Florence, Dr is a Director of the company. STANGOE, William Kenneth is a Director of the company. Secretary MOWLE, Philip John has been resigned. Secretary STEELE, Lee Harrison John has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOOTH, Ruth has been resigned. Director BRADLEY, Joanne has been resigned. Director BRADLEY, Sally Ann has been resigned. Director JARVIS, Joan Frances has been resigned. Director MATTHEWS, Amanda Jane has been resigned. Director STANGOE, Aileen Foster has been resigned. Director STEELE, Lee Harrison John has been resigned. Director VELLA EYRE, Jeanne has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


simply together Key Finiance

LIABILITIES £126.88k
-79%
CASH £14.2k
-94%
TOTAL ASSETS £1364.18k
-7%
All Financial Figures

Current Directors

Secretary
GANMOR SECRETARIES LIMITED
Appointed Date: 19 September 2003
Director
LEGASPI, Johanne Florence, Dr
Appointed Date: 25 June 2014
50 years old
Director
STANGOE, William Kenneth
Appointed Date: 17 May 2006
81 years old

Resigned Directors

Secretary
MOWLE, Philip John
Resigned: 17 September 2003
Appointed Date: 15 August 2003
Secretary
STEELE, Lee Harrison John
Resigned: 15 August 2003
Appointed Date: 26 March 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BOOTH, Ruth
Resigned: 06 October 2004
Appointed Date: 01 November 2003
68 years old
Director
BRADLEY, Joanne
Resigned: 15 August 2003
Appointed Date: 26 March 2003
61 years old
Director
BRADLEY, Sally Ann
Resigned: 15 August 2003
Appointed Date: 08 May 2003
57 years old
Director
JARVIS, Joan Frances
Resigned: 17 May 2006
Appointed Date: 15 August 2003
83 years old
Director
MATTHEWS, Amanda Jane
Resigned: 04 August 2010
Appointed Date: 01 March 2010
60 years old
Director
STANGOE, Aileen Foster
Resigned: 30 June 2016
Appointed Date: 01 March 2010
80 years old
Director
STEELE, Lee Harrison John
Resigned: 15 August 2003
Appointed Date: 26 March 2003
60 years old
Director
VELLA EYRE, Jeanne
Resigned: 16 November 2007
Appointed Date: 19 June 2006
62 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

William Kenneth Stangoe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY TOGETHER LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Mar 2017
Registration of charge 047131320006, created on 20 February 2017
03 Feb 2017
Director's details changed for William Kenneth Stangoe on 25 January 2017
21 Oct 2016
Registration of charge 047131320005, created on 17 October 2016
20 Oct 2016
Satisfaction of charge 047131320004 in full
...
... and 78 more events
28 Mar 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
New secretary appointed;new director appointed
26 Mar 2003
Incorporation

SIMPLY TOGETHER LIMITED Charges

20 February 2017
Charge code 0471 3132 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
17 October 2016
Charge code 0471 3132 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
1 September 2016
Charge code 0471 3132 0004
Delivered: 16 September 2016
Status: Satisfied on 20 October 2016
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
10 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 11 May 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Mortgage debenture
Delivered: 16 November 2004
Status: Satisfied on 11 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 16 September 2003
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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