HIGHBURY CARE HOMES LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 6DA

Company number 04636434
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BRYN AFON CARREG HEILIN LANE, DYSERTH, RHYL, DENBIGHSHIRE, LL18 6DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of HIGHBURY CARE HOMES LIMITED are www.highburycarehomes.co.uk, and www.highbury-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Rhyl Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Care Homes Limited is a Private Limited Company. The company registration number is 04636434. Highbury Care Homes Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Highbury Care Homes Limited is Bryn Afon Carreg Heilin Lane Dyserth Rhyl Denbighshire Ll18 6da. The company`s financial liabilities are £15.92k. It is £-4.59k against last year. The cash in hand is £4.7k. It is £0.6k against last year. And the total assets are £4.9k, which is £0.59k against last year. DAVIES, Philip George is a Secretary of the company. DAVIES, Dorothy Olga is a Director of the company. DAVIES, Philip George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


highbury care homes Key Finiance

LIABILITIES £15.92k
-23%
CASH £4.7k
+14%
TOTAL ASSETS £4.9k
+13%
All Financial Figures

Current Directors

Secretary
DAVIES, Philip George
Appointed Date: 14 January 2003
Director
DAVIES, Dorothy Olga
Appointed Date: 14 January 2003
78 years old
Director
DAVIES, Philip George
Appointed Date: 14 January 2003
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Philip George Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Olga Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBURY CARE HOMES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 34 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
14 Jan 2003
Incorporation

HIGHBURY CARE HOMES LIMITED Charges

13 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 tre borth prestatyn penbighshire…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 212 high street prestatyn denbighshire. With the…
5 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at priory lane surgery priory lane prestatyn…

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