FAIRHOME CARE GROUP (CAVENDISH HOUSE) LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 02882197
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FAIRHOME CARE GROUP (CAVENDISH HOUSE) LIMITED are www.fairhomecaregroupcavendishhouse.co.uk, and www.fairhome-care-group-cavendish-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhome Care Group Cavendish House Limited is a Private Limited Company. The company registration number is 02882197. Fairhome Care Group Cavendish House Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Fairhome Care Group Cavendish House Limited is 102 Bowen Court St Asaph Business Park St Asaph Clwyd Ll17 0je. . PARRY, Peter John is a Director of the company. THOMAS, Mark Ellis is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary PARRY, Peter John has been resigned. Secretary PRANDLE, David Charles has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director HOYLE, Andrew Philip has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director PRANDLE, David Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARRY, Peter John
Appointed Date: 23 June 1994
66 years old
Director
THOMAS, Mark Ellis
Appointed Date: 05 January 2007
62 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 23 June 1994
Appointed Date: 20 December 1993
Secretary
PARRY, Peter John
Resigned: 06 October 1994
Appointed Date: 23 June 1994
Secretary
PRANDLE, David Charles
Resigned: 30 April 2010
Appointed Date: 09 October 1994
Nominee Director
DUNN, Christopher Frank
Resigned: 23 June 1994
Appointed Date: 20 December 1993
68 years old
Director
HOYLE, Andrew Philip
Resigned: 09 April 2009
Appointed Date: 23 June 1994
66 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 23 June 1994
Appointed Date: 20 December 1993
68 years old
Director
PRANDLE, David Charles
Resigned: 30 April 2010
Appointed Date: 28 February 2008
75 years old

FAIRHOME CARE GROUP (CAVENDISH HOUSE) LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Director's details changed for Mr Mark Ellis Thomas on 29 May 2015
...
... and 73 more events
01 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1994
Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1994
S-div 23/06/94
01 Jul 1994
Registered office changed on 01/07/94 from: 71 princess street manchester M2 4HL
20 Dec 1993
Incorporation

FAIRHOME CARE GROUP (CAVENDISH HOUSE) LIMITED Charges

14 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at cavendish house 10 eversley park…
5 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 london road luton bedfordshire (freehold). With the…
21 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1999
Legal mortgage
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 656 dunstable road luton. With the benefit of all rights…
12 August 1996
Legal charge
Delivered: 27 August 1996
Status: Satisfied on 11 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 18 london road luton beds t/no.BD31489 and goodwill of…
23 August 1994
Legal mortgage
Delivered: 26 August 1994
Status: Satisfied on 11 January 2007
Persons entitled: Allied Irish Banks PLC ( as Security Trustee Aforesaid )
Description: The f/h property k/a 10 eversley park chester t/no…

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