VYRNWY ACADEMY LIMITED
COLCHESTER

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Company number 04722702
Status Active
Incorporation Date 3 April 2003
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 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of VYRNWY ACADEMY LIMITED are www.vyrnwyacademy.co.uk, and www.vyrnwy-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Vyrnwy Academy Limited is a Private Limited Company. The company registration number is 04722702. Vyrnwy Academy Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Vyrnwy Academy 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 Bennett is a Director of the company. Secretary BOOTH, Adam Mark has been resigned. Secretary CHATTERTON, Alison has been resigned. Secretary HSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Lynn Shirley has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 04 April 2007
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 04 April 2008
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 04 April 2007
75 years old

Resigned Directors

Secretary
BOOTH, Adam Mark
Resigned: 04 April 2008
Appointed Date: 01 November 2004
Secretary
CHATTERTON, Alison
Resigned: 30 July 2003
Appointed Date: 03 April 2003
Secretary
HSEC LIMITED
Resigned: 01 November 2004
Appointed Date: 30 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
BOOTH, Lynn Shirley
Resigned: 04 April 2008
Appointed Date: 03 April 2003
70 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 31 December 2009
Appointed Date: 31 December 2009
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 April 2008
60 years old

Persons With Significant Control

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

VYRNWY ACADEMY LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 69 more events
16 Aug 2003
New secretary appointed
16 Aug 2003
Secretary resigned
17 Apr 2003
Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

VYRNWY ACADEMY LIMITED Charges

11 September 2013
Charge code 0472 2702 0008
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 0472 2702 0007
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 0472 2702 0006
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…
4 April 2008
Deed of accession and charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Vyrnwy nursing home, llansantffraid ym mechain…
15 February 2008
Mortgage
Delivered: 29 February 2008
Status: Satisfied on 18 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as vyrnwy house llansantffraid ym…
22 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 18 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 17 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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