LARKFIELD CARE HOME LTD
NORTH WALES

Hellopages » Conwy » Conwy » LL30 2RB

Company number 03141577
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 . The most likely internet sites of LARKFIELD CARE HOME LTD are www.larkfieldcarehome.co.uk, and www.larkfield-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkfield Care Home Ltd is a Private Limited Company. The company registration number is 03141577. Larkfield Care Home Ltd has been working since 27 December 1995. The present status of the company is Active. The registered address of Larkfield Care Home Ltd is 13 Trinity Square Llandudno North Wales Ll30 2rb. . JAUMOTTE, Guy Francois Rene is a Secretary of the company. JAUMOTTE, Bernice is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
JAUMOTTE, Guy Francois Rene
Appointed Date: 28 December 1995

Director
JAUMOTTE, Bernice
Appointed Date: 28 December 1995
69 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 28 December 1995
Appointed Date: 27 December 1995

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 28 December 1995
Appointed Date: 27 December 1995
72 years old

LARKFIELD CARE HOME LTD Events

21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
16 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100

...
... and 54 more events
18 Jan 1996
Director resigned
18 Jan 1996
Secretary resigned
08 Jan 1996
New director appointed
08 Jan 1996
New secretary appointed
27 Dec 1995
Incorporation

LARKFIELD CARE HOME LTD Charges

19 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Church house elwy road rhos on sea conwy t/no CYM232499 by…
10 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 rhos road rhos on sea colwyn bay. By way of fixed charge…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Llys onnen 22 water street abergele conway. By way of fixed…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Legal and general charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Larkfield rest home 52 rhos road rhos on sea t/no WA506665…
20 September 2001
Debenture deed
Delivered: 27 September 2001
Status: Satisfied on 12 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Mortgage deed
Delivered: 26 September 2001
Status: Satisfied on 12 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Larkfield rest home 52 rhos road rhos on sea conwy t/no:…