BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
DENBIGHSHIRE BROOMCO (2499) LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 1AR

Company number 04189923
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 54 KINMEL STREET, RHYL, DENBIGHSHIRE, LL18 1AR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED are www.bangorcentrefordevelopmentaldisabilities.co.uk, and www.bangor-centre-for-developmental-disabilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bangor Centre For Developmental Disabilities Limited is a Private Limited Company. The company registration number is 04189923. Bangor Centre For Developmental Disabilities Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Bangor Centre For Developmental Disabilities Limited is 54 Kinmel Street Rhyl Denbighshire Ll18 1ar. . SHEPHERD, Darren Anthony is a Secretary of the company. SHEPHERD, Helen Louise is a Director of the company. Secretary HUGHES, Dewi Wyn has been resigned. Secretary MOSTERT, Clare Edith has been resigned. Secretary SHIPTON, Carl has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HASTINGS, Richard Patrick, Professor has been resigned. Director HASTINGS, Richard Patrick, Professor has been resigned. Director HUGHES, Dewi Wyn has been resigned. Director HUWS, Meri has been resigned. Director LOWE, Charles Fergus, Professor has been resigned. Director NOONE, Steven John has been resigned. Director ROBERTS, Huw Gareth Ffowc has been resigned. Director TOOGOOD, Alexander, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHEPHERD, Darren Anthony
Appointed Date: 18 April 2007
Director
SHEPHERD, Helen Louise
Appointed Date: 18 April 2007
50 years old

Resigned Directors

Secretary
HUGHES, Dewi Wyn
Resigned: 28 November 2003
Appointed Date: 08 October 2001
Secretary
MOSTERT, Clare Edith
Resigned: 20 November 2006
Appointed Date: 28 November 2003
Secretary
SHIPTON, Carl
Resigned: 18 April 2007
Appointed Date: 20 November 2006
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 29 March 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 29 March 2001
Director
HASTINGS, Richard Patrick, Professor
Resigned: 18 April 2007
Appointed Date: 05 March 2005
57 years old
Director
HASTINGS, Richard Patrick, Professor
Resigned: 04 March 2005
Appointed Date: 04 April 2003
57 years old
Director
HUGHES, Dewi Wyn
Resigned: 18 April 2007
Appointed Date: 08 October 2001
65 years old
Director
HUWS, Meri
Resigned: 18 April 2007
Appointed Date: 07 July 2006
68 years old
Director
LOWE, Charles Fergus, Professor
Resigned: 24 January 2002
Appointed Date: 08 October 2001
79 years old
Director
NOONE, Steven John
Resigned: 18 April 2007
Appointed Date: 08 October 2001
65 years old
Director
ROBERTS, Huw Gareth Ffowc
Resigned: 07 July 2006
Appointed Date: 24 January 2002
80 years old
Director
TOOGOOD, Alexander, Dr
Resigned: 30 September 2006
Appointed Date: 04 April 2003
69 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Procare (Wales) Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 66 more events
10 Oct 2001
New director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Oct 2001
Accounting reference date extended from 31/03/02 to 31/07/02
09 Oct 2001
Company name changed broomco (2499) LIMITED\certificate issued on 09/10/01
29 Mar 2001
Incorporation

BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED Charges

28 June 2013
Charge code 0418 9923 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Legal mortgage
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H land ger y coed holyhead road, gaerwen, anglesey and…
12 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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