NEW BRIDGES CARE LIMITED
LONDON
Since the company registration eighty-two events have happened. The last three records are Resolutions RES13 ‐ Minutes 22/06/09. historic purchase of shares. Cancellation of shares 22/06/09 25/10/2016 ; Resolutions RES13 ‐ 9/10/10 resolution disregarded. Historic allotments ratified 25/10/2016 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW BRIDGES CARE LIMITED are www.newbridgescare.co.uk, and www.new-bridges-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bridges Care Limited is a Private Limited Company. The company registration number is 05981029. New Bridges Care Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of New Bridges Care Limited is Staple Court 11 Staple Inn Building London England Wc1v 7qh. . BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. HULLIN, Susan Gail is a Director of the company. Secretary BEECH SECRETARIAL LIMITED has been resigned. Secretary WHEATER, Richard Feather has been resigned. Secretary WILLIAMS, Andrew has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BEECH SECRETARIAL LIMITED has been resigned. Director BEGGS, Teresa has been resigned. Director IRWIN, Trevor Scott has been resigned. Director MORRISS, Alan has been resigned. Director WHEATER, Richard Feather has been resigned. Director WILLIAMS, Andrew Jonathan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Appointed Date: 27 October 2006
Appointed Date: 27 October 2006
Appointed Date: 27 October 2006
Appointed Date: 27 October 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW BRIDGES CARE LIMITED Events
- RES13 ‐ Minutes 22/06/09. historic purchase of shares. Cancellation of shares 22/06/09 25/10/2016
- RES13 ‐ 9/10/10 resolution disregarded. Historic allotments ratified 25/10/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Sale of shares 25/10/2016
NEW BRIDGES CARE LIMITED Charges
Delivered: 9 February 2013
Status: Satisfied on 31 October 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 February 2013
Status: Satisfied on 31 October 2016
Persons entitled: Santander UK PLC
Description: F/H ty newydd, 186 bassaleg road, newport t/no WA808579. By…
Delivered: 19 January 2008
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 186 bassales road newport. By way of fixed charge the…
Delivered: 12 January 2008
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: Abbey National PLC
Description: 186 bassaleg road newport all uncalled capital book debts…