NEW BRIDGES SPECIALIST CARE LIMITED
LONDON

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

Company number 07517369
Status Active
Incorporation Date 4 February 2011
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 fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW BRIDGES SPECIALIST CARE LIMITED are www.newbridgesspecialistcare.co.uk, and www.new-bridges-specialist-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Specialist Care Limited is a Private Limited Company. The company registration number is 07517369. New Bridges Specialist Care Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of New Bridges Specialist 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 has been resigned. Secretary WILLIAMS, Andrew has been resigned. Director BEGGS, Teresa has been resigned. Director DONOVAN, Tina has been resigned. Director DONOVAN, Tina has been resigned. Director MORRISS, Alan has been resigned. Director WHEATER, Richard Feather has been resigned. Director WILLIAMS, Andrew Jonathan 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
Resigned: 11 May 2015
Appointed Date: 04 February 2011
Secretary
WILLIAMS, Andrew
Resigned: 25 October 2016
Appointed Date: 12 May 2015
Director
BEGGS, Teresa
Resigned: 25 October 2016
Appointed Date: 04 February 2011
58 years old
Director
DONOVAN, Tina
Resigned: 25 October 2016
Appointed Date: 20 September 2011
70 years old
Director
DONOVAN, Tina
Resigned: 13 May 2011
Appointed Date: 13 April 2011
70 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: 04 February 2011
65 years old
Director
WILLIAMS, Andrew Jonathan
Resigned: 25 October 2016
Appointed Date: 01 December 2015
60 years old

Persons With Significant Control

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

NEW BRIDGES SPECIALIST CARE LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Confirmation statement made on 4 February 2017 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 Jonathan Williams as a director on 25 October 2016
...
... and 43 more events
18 May 2011
Termination of appointment of Tina Donovan as a director
25 Apr 2011
Appointment of Mrs Tina Donovan as a director
18 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011
Statement of company's objects
04 Feb 2011
Incorporation

NEW BRIDGES SPECIALIST CARE LIMITED Charges

24 June 2013
Charge code 0751 7369 0005
Delivered: 27 June 2013
Status: Satisfied on 31 October 2016
Persons entitled: Santander UK PLC
Description: F/H property being 147 stow hill, newport t/no:WA95497…
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 woodside, craig y ceiliog lane…
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…
13 July 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodside cottage, craig y ceiliog, newport by way of fixed…
5 July 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 9 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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