BERTINALEY CARE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 0BE
Company number 05480039
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 12 MAYFIELD ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BERTINALEY CARE LIMITED are www.bertinaleycare.co.uk, and www.bertinaley-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bertinaley Care Limited is a Private Limited Company. The company registration number is 05480039. Bertinaley Care Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Bertinaley Care Limited is 12 Mayfield Road Sanderstead South Croydon Surrey Cr2 0be. . ANNAN, Robert Nee Tete is a Secretary of the company. ANNAN, Beverley Shirley Naa Yarteley is a Director of the company. ANNAN, Robert Nee Tete is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANNAN, Rosina Beatrice has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ANNAN, Robert Nee Tete
Appointed Date: 14 June 2005
Director
ANNAN, Beverley Shirley Naa Yarteley
Appointed Date: 14 June 2005
46 years old
Director
ANNAN, Robert Nee Tete
Appointed Date: 14 June 2005
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
ANNAN, Rosina Beatrice
Resigned: 20 July 2012
Appointed Date: 14 June 2005
78 years old

BERTINALEY CARE LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000
13 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 29 more events
09 Jun 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
07 Jun 2006
Particulars of mortgage/charge
03 May 2006
Particulars of mortgage/charge
14 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

BERTINALEY CARE LIMITED Charges

6 January 2008
Standard security which was presented for registration in scotland on 13 february 2008 and
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The piece of ground extending to 89 poles 16 one quarter…
31 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H angel lodge 12 mayfield road sansterstead surrey t/no…
12 February 2007
A standard security which was presented for registration in scotland on 5TH march 2007 and
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a and forming duchess nina care home 13 lime…
12 February 2007
Bond and floating charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The whole property (including uncalled capital) and…
10 May 2006
A standard security which was presented for registration in scotland on 26 may 2006 and
Delivered: 7 June 2006
Status: Satisfied on 17 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Auchinlea residential care home 10 and 12 scott street…
28 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 17 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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