GRANGE RESIDENTIAL CARE LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03294494
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 150 . The most likely internet sites of GRANGE RESIDENTIAL CARE LIMITED are www.grangeresidentialcare.co.uk, and www.grange-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.1 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.Grange Residential Care Limited is a Private Limited Company. The company registration number is 03294494. Grange Residential Care Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Grange Residential Care Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . LEE-WILLIAMS, Kathryn D'Aubray is a Secretary of the company. LEE-WILLIAMS, Kathryn D'Aubray is a Director of the company. TAYLOR, Patrick Andrew Brookes is a Director of the company. Secretary NEILSON, Fiona Avril has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Fiona Avril has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEE-WILLIAMS, Kathryn D'Aubray
Appointed Date: 13 December 1996

Director
LEE-WILLIAMS, Kathryn D'Aubray
Appointed Date: 13 December 1996
77 years old

Director
TAYLOR, Patrick Andrew Brookes
Appointed Date: 30 April 2015
53 years old

Resigned Directors

Secretary
NEILSON, Fiona Avril
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Director
GREEN, Fiona Avril
Resigned: 31 December 2014
Appointed Date: 13 December 1996
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mrs Kathryn D'Aubray Lee-Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANGE RESIDENTIAL CARE LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 150

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Appointment of Mr Patrick Andrew Brookes Taylor as a director on 30 April 2015
...
... and 42 more events
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
Secretary resigned
14 Feb 1997
Director resigned
13 Dec 1996
Incorporation

GRANGE RESIDENTIAL CARE LIMITED Charges

30 March 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: White horse house,lower street,st asaph,denbighshire.