BURDON GRANGE CARE HOME LIMITED
WADEBRIDGE SWANCOURT TRADING LIMITED

Hellopages » Cornwall » Cornwall » PL27 7AL

Company number 08126634
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of BURDON GRANGE CARE HOME LIMITED are www.burdongrangecarehome.co.uk, and www.burdon-grange-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burdon Grange Care Home Limited is a Private Limited Company. The company registration number is 08126634. Burdon Grange Care Home Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Burdon Grange Care Home Limited is 1a Eddystone Road Wadebridge Cornwall Pl27 7al. . KEMPTON, Stephanie May is a Director of the company. KEMPTON, Stuart Frederick is a Director of the company. Director ORCHARD, Andrew Gordon has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KEMPTON, Stephanie May
Appointed Date: 01 April 2016
62 years old
Director
KEMPTON, Stuart Frederick
Appointed Date: 06 December 2012
54 years old

Resigned Directors

Director
ORCHARD, Andrew Gordon
Resigned: 11 April 2016
Appointed Date: 06 December 2012
79 years old
Director
SYMES, Darren
Resigned: 06 December 2012
Appointed Date: 02 July 2012
67 years old

Persons With Significant Control

Mr Stuart Frederick Kempton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie May Kempton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURDON GRANGE CARE HOME LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
03 May 2016
Termination of appointment of Andrew Gordon Orchard as a director on 11 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
07 Dec 2012
Appointment of Mr Andrew Gordon Orchard as a director
07 Dec 2012
Appointment of Mr Stuart Frederick Kempton as a director
07 Dec 2012
Termination of appointment of Darren Symes as a director
07 Dec 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 7 December 2012
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURDON GRANGE CARE HOME LIMITED Charges

12 June 2014
Charge code 0812 6634 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a burdon grange highampton beaworthy devon…
23 May 2014
Charge code 0812 6634 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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