HR CARE HOMES LIMITED
BUSINESS PARK COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 04522137
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address BRADBURY HOUSE, 830 THE CRESCENT COLCHESTER, BUSINESS PARK COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HR CARE HOMES LIMITED are www.hrcarehomes.co.uk, and www.hr-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hr Care Homes Limited is a Private Limited Company. The company registration number is 04522137. Hr Care Homes Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Hr Care Homes Limited is Bradbury House 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 is a Director of the company. Secretary MULLIN, Heather Joan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MULLIN, Heather Joan has been resigned. Director MULLIN, Richard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 05 July 2007
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 05 July 2007
58 years old
Director
SCHOFIELD, Nigel
Appointed Date: 05 July 2007
75 years old

Resigned Directors

Secretary
MULLIN, Heather Joan
Resigned: 05 July 2007
Appointed Date: 30 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 2002
Appointed Date: 30 August 2002
Director
MULLIN, Heather Joan
Resigned: 05 July 2007
Appointed Date: 30 August 2002
76 years old
Director
MULLIN, Richard
Resigned: 05 July 2007
Appointed Date: 30 August 2002
80 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 05 July 2007
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 2002
Appointed Date: 30 August 2002

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%

HR CARE HOMES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
15 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 57 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
New director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
30 Aug 2002
Incorporation

HR CARE HOMES LIMITED Charges

11 September 2013
Charge code 0452 2137 0006
Delivered: 19 September 2013
Status: Outstanding
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…
11 September 2013
Charge code 0452 2137 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit Ii, Inc
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0452 2137 0004
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
5 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HR CAPITAL VISION LIMITED HR CARE (MANCHESTER) LIMITED HR CARE LIMITED HR CAREERS AND NATIONWIDE RECRUITMENT SERVICE (NRS) LIMITED HR CARRIAGES LTD HR CATERING LIMITED HR CHAMPIONS LIMITED