CARING HOMES (SALISBURY) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 06447881
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CARING HOMES (SALISBURY) LIMITED are www.caringhomessalisbury.co.uk, and www.caring-homes-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Caring Homes Salisbury Limited is a Private Limited Company. The company registration number is 06447881. Caring Homes Salisbury Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Caring Homes Salisbury Limited is 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director WHITE, Ian James has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 07 December 2007
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 07 December 2007
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 07 December 2007
66 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 07 December 2007
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARING HOMES (SALISBURY) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Satisfaction of charge 1 in full
09 Feb 2016
Satisfaction of charge 064478810003 in full
09 Feb 2016
Satisfaction of charge 2 in full
...
... and 47 more events
18 Dec 2007
Director resigned
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed
07 Dec 2007
Incorporation

CARING HOMES (SALISBURY) LIMITED Charges

8 December 2015
Charge code 0644 7881 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: GAHC3 U.K. Senior Care Holding LTD (As Security Agent)
Description: Contains floating charge…
8 December 2015
Charge code 0644 7881 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: GAHC3 U.K Senior Care Holding LTD (As Security Agent)
Description: Leasehold interest in the land k/a laverstock care centre…
11 September 2013
Charge code 0644 7881 0003
Delivered: 19 September 2013
Status: Satisfied on 9 February 2016
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 9 February 2016
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Fixed and floating charge
Delivered: 10 December 2008
Status: Satisfied on 9 February 2016
Persons entitled: Cannon Capital Partnership LLP
Description: Fixed and floating charge over the undertaking and all…

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