CAVENDISH RESIDENTIAL CARE HOMES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 04681148
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 046811480002 in full; Termination of appointment of Raymond Michael Hunt as a director on 31 March 2017. The most likely internet sites of CAVENDISH RESIDENTIAL CARE HOMES LIMITED are www.cavendishresidentialcarehomes.co.uk, and www.cavendish-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cavendish Residential Care Homes Limited is a Private Limited Company. The company registration number is 04681148. Cavendish Residential Care Homes Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Cavendish Residential Care Homes Limited is 47 Butt Road Colchester Essex Co3 3bz. . HUNT, Caroline Anne is a Secretary of the company. HUNT, Caroline Anne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUNT, Raymond Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUNT, Caroline Anne
Appointed Date: 27 February 2003
Director
HUNT, Caroline Anne
Appointed Date: 27 February 2003
55 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
HUNT, Raymond Michael
Resigned: 31 March 2017
Appointed Date: 27 February 2003
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Hunt Healthcare Group (Uk) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAVENDISH RESIDENTIAL CARE HOMES LIMITED Events

05 May 2017
Confirmation statement made on 27 February 2017 with updates
05 May 2017
Satisfaction of charge 046811480002 in full
04 May 2017
Termination of appointment of Raymond Michael Hunt as a director on 31 March 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
...
... and 39 more events
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
27 Feb 2003
Incorporation

CAVENDISH RESIDENTIAL CARE HOMES LIMITED Charges

15 October 2014
Charge code 0468 1148 0002
Delivered: 16 October 2014
Status: Satisfied on 5 May 2017
Persons entitled: Santander UK PLC
Description: Fixed charge and legal mortgage over all assets…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 8 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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