KING CHARLES COURT LIMITED
FALMOUTH VILLAGE PARK HOMES LIMITED

Hellopages » Cornwall » Cornwall » TR11 4EF

Company number 03168271
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address SHELDON HOUSE, SEA VIEW ROAD, FALMOUTH, CORNWALL, TR11 4EF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Julie Bernadine Eddy as a director on 15 December 2016. The most likely internet sites of KING CHARLES COURT LIMITED are www.kingcharlescourt.co.uk, and www.king-charles-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Falmouth Docks Rail Station is 0.8 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 5.1 miles; to Truro Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Charles Court Limited is a Private Limited Company. The company registration number is 03168271. King Charles Court Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of King Charles Court Limited is Sheldon House Sea View Road Falmouth Cornwall Tr11 4ef. The company`s financial liabilities are £10.76k. It is £-95.46k against last year. The cash in hand is £188.33k. It is £82.75k against last year. And the total assets are £247.9k, which is £72.85k against last year. EDDY, Julie Bernadine is a Secretary of the company. EDDY, Julie Bernadine is a Director of the company. LIBBY, Anne Louise is a Director of the company. LIBBY, Charles Barry is a Director of the company. Secretary LIBBY, Judith Alison has been resigned. Secretary VENNING, Teresa Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIBBY, Darren Barry James has been resigned. Director LIBBY, Judith Alison has been resigned. Director VENNING, Gareth Edward James has been resigned. Director VENNING, James Daniel Ross has been resigned. Director VENNING, James Edward Gary has been resigned. Director VENNING, Teresa Marie has been resigned. The company operates in "Medical nursing home activities".


king charles court Key Finiance

LIABILITIES £10.76k
-90%
CASH £188.33k
+78%
TOTAL ASSETS £247.9k
+41%
All Financial Figures

Current Directors

Secretary
EDDY, Julie Bernadine
Appointed Date: 23 March 2012
Director
EDDY, Julie Bernadine
Appointed Date: 15 December 2016
64 years old
Director
LIBBY, Anne Louise
Appointed Date: 10 August 2005
82 years old
Director
LIBBY, Charles Barry
Appointed Date: 09 August 2005
84 years old

Resigned Directors

Secretary
LIBBY, Judith Alison
Resigned: 23 March 2012
Appointed Date: 09 August 2005
Secretary
VENNING, Teresa Marie
Resigned: 09 August 2005
Appointed Date: 06 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
LIBBY, Darren Barry James
Resigned: 04 March 2010
Appointed Date: 09 August 2005
59 years old
Director
LIBBY, Judith Alison
Resigned: 23 March 2012
Appointed Date: 09 August 2005
61 years old
Director
VENNING, Gareth Edward James
Resigned: 09 August 2005
Appointed Date: 07 May 2003
46 years old
Director
VENNING, James Daniel Ross
Resigned: 09 August 2005
Appointed Date: 07 May 2003
42 years old
Director
VENNING, James Edward Gary
Resigned: 09 August 2005
Appointed Date: 06 March 1996
68 years old
Director
VENNING, Teresa Marie
Resigned: 09 August 2005
Appointed Date: 06 March 1996
69 years old

Persons With Significant Control

Mrs Julie Bernadine Eddy
Notified on: 15 December 2016
64 years old
Nature of control: Has significant influence or control
Mr Charles Barry Libby
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

KING CHARLES COURT LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Appointment of Mrs Julie Bernadine Eddy as a director on 15 December 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 75 more events
07 May 1997
Registered office changed on 07/05/97 from: 45 lemon street truro cornwall TR1 2NS
24 May 1996
Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100
21 May 1996
Accounting reference date notified as 30/09
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

KING CHARLES COURT LIMITED Charges

9 August 2005
Legal charge
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a king charles court nursing home…
9 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied on 5 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a king charles court nursing home…
28 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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