Company number 04600377
Status Active
Incorporation Date 25 November 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 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; All of the property or undertaking has been released from charge 2. The most likely internet sites of WHITEHEATHER CARE LIMITED are www.whiteheathercare.co.uk, and www.whiteheather-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Whiteheather Care Limited is a Private Limited Company.
The company registration number is 04600377. Whiteheather Care Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Whiteheather Care 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 HARDEN, David Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director GUNASENE, Gamika Rasal has been resigned. Director GUNASENE, Vasudha Lavangi has been resigned. Director HARDEN, David Raymond has been resigned. Director JEFFERY, Helena has been resigned. Director WHITE, Ian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 02 April 2007
58 years old
Director
JEFFERY, Helena
Resigned: 22 June 2007
Appointed Date: 28 February 2007
80 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
WHITEHEATHER CARE LIMITED Events
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Jul 2016
All of the property or undertaking has been released from charge 2
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 84 more events
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
New director appointed
21 Jan 2003
New director appointed
16 Jan 2003
Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
25 Nov 2002
Incorporation
11 September 2013
Charge code 0460 0377 0009
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 0460 0377 0008
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 0460 0377 0007
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…
28 February 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Deed of accession
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Financeparty
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H white heather clacton road weeley t/no EX692963. Fixed…
15 April 2003
Mortgage
Delivered: 17 April 2003
Status: Satisfied
on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a white heather clacton road weeley…