TRE' CARE GROUP LIMITED
CAMBORNE ISSUEMARKET LIMITED

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Company number 02643010
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address LITTLE TREFEWHA RESIDENTIAL HOME TREFEWHA, PRAZE, CAMBORNE, CORNWALL, TR14 0JZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Peter Francis Fitzhenry as a director on 14 January 2016; Appointment of Mrs Donna Marie Craig as a director on 14 January 2016. The most likely internet sites of TRE' CARE GROUP LIMITED are www.trecaregroup.co.uk, and www.tre-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Hayle Rail Station is 4.8 miles; to Redruth Rail Station is 5.4 miles; to Lelant Rail Station is 5.5 miles; to St Erth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tre Care Group Limited is a Private Limited Company. The company registration number is 02643010. Tre Care Group Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Tre Care Group Limited is Little Trefewha Residential Home Trefewha Praze Camborne Cornwall Tr14 0jz. . FITZHENRY, Joan Belinda is a Secretary of the company. CRAIG, Brian David is a Director of the company. CRAIG, Donna Marie is a Director of the company. FITZHENRY, Joan Belinda is a Director of the company. FITZHENRY, Peter Francis is a Director of the company. Secretary MORALEE, Terence John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEVERNE, Walter Paul has been resigned. Director MORALEE, Terence John has been resigned. Director SIMPSON, Tracey has been resigned. Director WARD, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
FITZHENRY, Joan Belinda
Appointed Date: 09 December 1991
Director
CRAIG, Brian David
Appointed Date: 09 December 1991
76 years old
Director
CRAIG, Donna Marie
Appointed Date: 14 January 2016
58 years old
Director
FITZHENRY, Joan Belinda
Appointed Date: 09 December 1991
74 years old
Director
FITZHENRY, Peter Francis
Appointed Date: 14 January 2016
76 years old

Resigned Directors

Secretary
MORALEE, Terence John
Resigned: 22 November 1991
Appointed Date: 01 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991
Director
KEVERNE, Walter Paul
Resigned: 05 May 1998
Appointed Date: 01 August 1993
73 years old
Director
MORALEE, Terence John
Resigned: 22 November 1991
Appointed Date: 01 October 1991
90 years old
Director
SIMPSON, Tracey
Resigned: 22 November 1991
Appointed Date: 01 October 1991
63 years old
Director
WARD, Anthony
Resigned: 01 November 2008
Appointed Date: 01 July 2000
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mr Brian David Craig
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joan Belinda Gaisford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRE' CARE GROUP LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Apr 2016
Appointment of Mr Peter Francis Fitzhenry as a director on 14 January 2016
27 Apr 2016
Appointment of Mrs Donna Marie Craig as a director on 14 January 2016
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Secretary's details changed for Ms Joan Belinda Gaisford on 3 September 2015
...
... and 84 more events
28 Oct 1991
Secretary resigned;new director appointed
28 Oct 1991
Registered office changed on 28/10/91 from: 2 baches street london N1 6UB
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1991
Memorandum and Articles of Association
04 Sep 1991
Incorporation

TRE' CARE GROUP LIMITED Charges

29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little trefewha praze-an-peeble camborne cornwall. By way…
24 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a tregenna house…
24 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a trefula house…
24 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 22 November 2002
Persons entitled: Ucb Bank PLC
Description: 1). f/h property k/a tregula house nursing home…
14 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 22 November 2002
Persons entitled: Ucb Bank PLC
Description: The f/h property k/a tregenna house nursing home at…
14 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 1 June 2007
Persons entitled: Ucb Bank PLC
Description: The f/h propety k/a trefula house nursing home at st.day…
11 February 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied on 30 October 2002
Persons entitled: The Governor and Company of the Bank Od Ireland
Description: Fixed and floating charges over the undertaking and all…
21 November 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied on 22 November 2002
Persons entitled: Aib Finance Limited
Description: Firstly all the freehold property known as trefula house…

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