CARING HOMES (TFP) GROUP LTD
COLCHESTER

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Company number 09742920
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, UNITED KINGDOM, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Amended full accounts made up to 31 March 2016; Registration of charge 097429200005, created on 24 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Satisfaction of charge 097429200003 in part. The most likely internet sites of CARING HOMES (TFP) GROUP LTD are www.caringhomestfpgroup.co.uk, and www.caring-homes-tfp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Caring Homes Tfp Group Ltd is a Private Limited Company. The company registration number is 09742920. Caring Homes Tfp Group Ltd has been working since 21 August 2015. The present status of the company is Active. The registered address of Caring Homes Tfp Group Ltd is Bradbury House 830 The Crescent Colchester Business Park Colchester United Kingdom Co4 9yq. . 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. The company operates in "Residential nursing care facilities".


Current Directors

Director
HILL, Peter Martin
Appointed Date: 21 August 2015
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 21 August 2015
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 21 August 2015
75 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARING HOMES (TFP) GROUP LTD Events

14 Dec 2016
Amended full accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 097429200005, created on 24 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Satisfaction of charge 097429200003 in part
21 Nov 2016
Satisfaction of charge 097429200002 in full
16 Nov 2016
Registration of charge 097429200004, created on 15 November 2016
...
... and 3 more events
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors conflict of interest 15/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Registration of charge 097429200003, created on 15 September 2015
24 Sep 2015
Registration of charge 097429200002, created on 17 September 2015
23 Sep 2015
Registration of charge 097429200001, created on 15 September 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARING HOMES (TFP) GROUP LTD Charges

24 November 2016
Charge code 0974 2920 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: GAH3.U.K.Senior Care Holding LTD
Description: Hawkhill house deeside road milltimber aberdeen title no…
15 November 2016
Charge code 0974 2920 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: GAHC3 U.K Senior Care Holding LTD as Security Agent
Description: Leasehold land known as coniston lodge, garfield road…
17 September 2015
Charge code 0974 2920 0002
Delivered: 24 September 2015
Status: Satisfied on 21 November 2016
Persons entitled: GAHC3 U.K. Senior Care Holding LTD
Description: Contains floating charge…
15 September 2015
Charge code 0974 2920 0003
Delivered: 25 September 2015
Status: Partially satisfied
Persons entitled: GAHC3 U.K Senior Care Holding LTD (As Security Agent)
Description: Contains fixed charge…
15 September 2015
Charge code 0974 2920 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: GAHC3 U.K. Senior Care Holding LTD (As Security Agent)
Description: Contains fixed charge…

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