NEW BRIDGES RESIDENTIAL CARE LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 06444254
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDING, LONDON, ENGLAND, WC1V 7QH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 4 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW BRIDGES RESIDENTIAL CARE LIMITED are www.newbridgesresidentialcare.co.uk, and www.new-bridges-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Residential Care Limited is a Private Limited Company. The company registration number is 06444254. New Bridges Residential Care Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of New Bridges Residential 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 WHEATER, Richard Feather has been resigned. Secretary WILLIAMS, Andrew has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BEGGS, Teresa 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

Director
BATTLE, Peter Jonathan
Appointed Date: 25 October 2016
47 years old
Director
CRANER, Richard
Appointed Date: 25 October 2016
40 years old
Director
HULLIN, Susan Gail
Appointed Date: 25 October 2016
71 years old

Resigned Directors

Secretary
WHEATER, Richard Feather
Resigned: 11 May 2015
Appointed Date: 18 December 2007
Secretary
WILLIAMS, Andrew
Resigned: 25 October 2016
Appointed Date: 12 May 2015
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
BEGGS, Teresa
Resigned: 25 October 2016
Appointed Date: 18 December 2007
58 years old
Director
MORRISS, Alan
Resigned: 25 October 2016
Appointed Date: 11 May 2015
70 years old
Director
WHEATER, Richard Feather
Resigned: 25 October 2016
Appointed Date: 18 December 2007
65 years old
Director
WILLIAMS, Andrew Jonathan
Resigned: 25 October 2016
Appointed Date: 01 December 2015
60 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Tracscare Bidco Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more
Dr Richard Feather Wheater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Beggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BRIDGES RESIDENTIAL CARE LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Resolutions
  • RES13 ‐ Sale of shares 25/10/2016
04 Nov 2016
Termination of appointment of Andrew Williams as a secretary on 25 October 2016
...
... and 60 more events
07 Jan 2008
Director resigned
21 Dec 2007
Registered office changed on 21/12/07 from: 14/18 city road cardiff CF24 3DL
21 Dec 2007
New secretary appointed;new director appointed
21 Dec 2007
New director appointed
04 Dec 2007
Incorporation

NEW BRIDGES RESIDENTIAL CARE LIMITED Charges

1 February 2013
Debenture
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…
1 February 2013
Legal charge
Delivered: 9 February 2013
Status: Satisfied on 31 October 2016
Persons entitled: Santander UK PLC
Description: F/H property known as sandpiper, beach road, kewstoke…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Sandpiper beach road kewstoke weston super mare. By way of…
9 January 2008
Debenture
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…

Similar Companies

NEW BRIDGES CARE LIMITED NEW BRIDGES INTERNATIONAL LIMITED NEW BRIDGES SPECIALIST CARE LIMITED NEW BRIDGEWAY LIMITED NEW BRIG NEWS LIMITED NEW BRIGHT FUTURE LIMITED NEW BRIGHT UK LIMITED