THE ELMS CARE CENTRE LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 4JE

Company number 03522826
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 108 GRENFELL AVENUE, SALTASH, CORNWALL, PL12 4JE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Termination of appointment of a secretary; Termination of appointment of Vandana Kalangi as a secretary on 11 May 2016. The most likely internet sites of THE ELMS CARE CENTRE LIMITED are www.theelmscarecentre.co.uk, and www.the-elms-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to St Budeaux Victoria Road Rail Station is 2.2 miles; to Keyham Rail Station is 2.9 miles; to Bere Ferrers Rail Station is 3.5 miles; to Plymouth Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elms Care Centre Limited is a Private Limited Company. The company registration number is 03522826. The Elms Care Centre Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of The Elms Care Centre Limited is 108 Grenfell Avenue Saltash Cornwall Pl12 4je. The company`s financial liabilities are £203.63k. It is £42.39k against last year. The cash in hand is £16.27k. It is £-83.03k against last year. And the total assets are £294.76k, which is £75.82k against last year. DONE, Nisha is a Director of the company. KALANGI, Uday Bhaskar is a Director of the company. Secretary DIOMEDE, Mark William has been resigned. Secretary FREELAND, Lucinda Charlotte has been resigned. Secretary FREELAND, Lucinda Charlotte has been resigned. Secretary FREELAND, Michael has been resigned. Secretary KALANGI, Vandana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONE, Shyam Sunder has been resigned. Director FREELAND, Lucinda Charlotte has been resigned. Director FREELAND, Malcolm Edward has been resigned. Director FREELAND, Michael has been resigned. Director KALANGI, Uday Bhaskar has been resigned. The company operates in "Residential care activities for the elderly and disabled".


the elms care centre Key Finiance

LIABILITIES £203.63k
+26%
CASH £16.27k
-84%
TOTAL ASSETS £294.76k
+34%
All Financial Figures

Current Directors

Director
DONE, Nisha
Appointed Date: 15 October 2012
47 years old
Director
KALANGI, Uday Bhaskar
Appointed Date: 08 December 2014
45 years old

Resigned Directors

Secretary
DIOMEDE, Mark William
Resigned: 29 April 2005
Appointed Date: 04 April 2005
Secretary
FREELAND, Lucinda Charlotte
Resigned: 25 September 2012
Appointed Date: 29 April 2005
Secretary
FREELAND, Lucinda Charlotte
Resigned: 04 April 2005
Appointed Date: 14 December 2002
Secretary
FREELAND, Michael
Resigned: 14 December 2002
Appointed Date: 06 March 1998
Secretary
KALANGI, Vandana
Resigned: 11 May 2016
Appointed Date: 15 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
DONE, Shyam Sunder
Resigned: 22 October 2012
Appointed Date: 25 September 2012
49 years old
Director
FREELAND, Lucinda Charlotte
Resigned: 25 September 2012
Appointed Date: 10 March 2008
56 years old
Director
FREELAND, Malcolm Edward
Resigned: 05 November 2009
Appointed Date: 06 March 1998
89 years old
Director
FREELAND, Michael
Resigned: 25 September 2012
Appointed Date: 06 March 1998
60 years old
Director
KALANGI, Uday Bhaskar
Resigned: 22 October 2012
Appointed Date: 25 September 2012
45 years old

THE ELMS CARE CENTRE LIMITED Events

12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Termination of appointment of a secretary
11 May 2016
Termination of appointment of Vandana Kalangi as a secretary on 11 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 67 more events
22 May 1998
Ad 14/04/98--------- £ si 98@1=98 £ ic 2/100
22 May 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
15 Apr 1998
Particulars of mortgage/charge
10 Mar 1998
Secretary resigned
06 Mar 1998
Incorporation

THE ELMS CARE CENTRE LIMITED Charges

24 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Wemyss Lodge Limited
Description: The f/h property k/a 108 grenfell avenue saltash cornwall…
19 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 5 brixton court, brixton, plymouth and garage. T/no…
24 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H the elms nursing home saltash cornwall. And the…
8 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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