ORCHARD CARE (SOUTH WEST) LIMITED
LOOE

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Company number 04910019
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address RESTGARTH CARE HOME LANGREEK LANE, POLPERRO, LOOE, CORNWALL, PL13 2PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ORCHARD CARE (SOUTH WEST) LIMITED are www.orchardcaresouthwest.co.uk, and www.orchard-care-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Causeland Rail Station is 5.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.6 miles; to Menheniot Rail Station is 8.1 miles; to Bodmin Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Care South West Limited is a Private Limited Company. The company registration number is 04910019. Orchard Care South West Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Orchard Care South West Limited is Restgarth Care Home Langreek Lane Polperro Looe Cornwall Pl13 2pw. . THRUSH, Jonathan Stephen is a Secretary of the company. THRUSH, Gaynor Mary is a Director of the company. THRUSH, Jonathan Stephen is a Director of the company. Secretary STOWELL, Mark Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THRUSH, Jonathan Stephen
Appointed Date: 10 September 2004

Director
THRUSH, Gaynor Mary
Appointed Date: 24 September 2003
62 years old

Director
THRUSH, Jonathan Stephen
Appointed Date: 24 September 2003
70 years old

Resigned Directors

Secretary
STOWELL, Mark Raymond
Resigned: 10 September 2004
Appointed Date: 24 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Jonathan Stephen Thrush
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gaynor Mary Thrush
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD CARE (SOUTH WEST) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 30 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
24 Sep 2003
Incorporation

ORCHARD CARE (SOUTH WEST) LIMITED Charges

2 September 2014
Charge code 0491 0019 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Charlene Hannaford Rachel Bate Mervyn William Bate Trevor Colwill
Description: Contains fixed charge…
9 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…