COLLEYCARE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5HD

Company number 02234990
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for William John Hughes on 26 May 2017; Director's details changed for Dr Colleen Mary Wood on 25 April 2017; Director's details changed for Mr Ian Sloan on 28 June 2016. The most likely internet sites of COLLEYCARE LIMITED are www.colleycare.co.uk, and www.colleycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Colleycare Limited is a Private Limited Company. The company registration number is 02234990. Colleycare Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Colleycare Limited is Old Town Court 70 Queensway Hemel Hempstead Hertfordshire Hp2 5hd. . BRUTON, Trinna Ann is a Secretary of the company. BRUTON, Trinna Ann is a Director of the company. HUGHES, William John is a Director of the company. RODGERS, Rachel Ann is a Director of the company. SLOAN, Ian is a Director of the company. WOOD, Colleen Mary, Dr is a Director of the company. Secretary HUGHES, Vanessa has been resigned. Secretary HUGHES, William John has been resigned. Secretary PALMER, Anthony Stephen has been resigned. Director CLARK, Kevin has been resigned. Director HUGHES, Mary Anne has been resigned. Director HUGHES, Vanessa has been resigned. Director PALMER, Anthony Stephen has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BRUTON, Trinna Ann
Appointed Date: 24 September 2013
Director
BRUTON, Trinna Ann
Appointed Date: 08 April 2013
58 years old
Director
HUGHES, William John

84 years old
Director
RODGERS, Rachel Ann
Appointed Date: 08 April 2013
60 years old
Director
SLOAN, Ian
Appointed Date: 01 July 1997
66 years old
Director
WOOD, Colleen Mary, Dr
Appointed Date: 18 October 2013
48 years old

Resigned Directors

Secretary
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 16 January 2006
Secretary
HUGHES, William John
Resigned: 01 October 1991
Secretary
PALMER, Anthony Stephen
Resigned: 29 September 2006
Appointed Date: 01 October 1991
Director
CLARK, Kevin
Resigned: 05 November 1990
91 years old
Director
HUGHES, Mary Anne
Resigned: 30 December 1996
81 years old
Director
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 01 July 1997
68 years old
Director
PALMER, Anthony Stephen
Resigned: 29 September 2006
Appointed Date: 01 July 1997
68 years old

COLLEYCARE LIMITED Events

26 May 2017
Director's details changed for William John Hughes on 26 May 2017
25 Apr 2017
Director's details changed for Dr Colleen Mary Wood on 25 April 2017
07 Dec 2016
Director's details changed for Mr Ian Sloan on 28 June 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
24 Jun 2016
Full accounts made up to 30 September 2015
...
... and 121 more events
11 Apr 1988
Registered office changed on 11/04/88 from: temple house 20 holywell row london EC2A 4JB
11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Particulars of mortgage/charge
06 Apr 1988
Particulars of mortgage/charge
16 Mar 1988
Incorporation

COLLEYCARE LIMITED Charges

15 January 2016
Charge code 0223 4990 0016
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at high street stanstead abbots t/no HD207575…
29 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2001
Legal charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Willowthorpe high street stanstead abbots herts SG12 8AS…
11 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 86 wendover road aylesbury bucks. T/no. BM237203. By way of…
21 June 1999
Legal charge
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brickwall house great north road welwyn garden city…
19 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield st lukes, surley row, caversham, reading title…
30 September 1996
Legal charge
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of the crescent…
19 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. and/or Aib Finance Limited
Description: Legal mortgage over the walled garden ashlyns hall chesham…
5 June 1992
Legal charge
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hildene st josephs,aylesbury rd,tring herts.
3 April 1992
Guarantee and debenture
Delivered: 22 April 1992
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 September 1991
Guarantee & debenture
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M395 ref M652 for full details). Fixed and…
10 April 1991
Legal charge
Delivered: 22 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Worplesdon hill nursing house, heath house lane, bridley…
27 March 1991
Floating charge
Delivered: 5 April 1991
Status: Satisfied on 10 October 1996
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking and all property and assets…
26 January 1990
Charge floating
Delivered: 2 February 1990
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 June 1989
Legal mortgage
Delivered: 27 June 1989
Status: Satisfied on 10 October 1996
Persons entitled: Allied Irish Banks P.L..C
Description: Property k/a worplesdon hill nursing home (formerly the…
17 March 1988
Legal charge
Delivered: 6 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield st lukes caversham reading berkshire.

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