Company number 06697289
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 3 AVENUE ROAD, WHEATLEY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN2 4AH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 066972890007 in full; Satisfaction of charge 066972890006 in full; Registration of charge 066972890009, created on 17 February 2017. The most likely internet sites of ADVANCED CARING (DONCASTER) LIMITED are www.advancedcaringdoncaster.co.uk, and www.advanced-caring-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Advanced Caring Doncaster Limited is a Private Limited Company.
The company registration number is 06697289. Advanced Caring Doncaster Limited has been working since 15 September 2008.
The present status of the company is Active. The registered address of Advanced Caring Doncaster Limited is 3 Avenue Road Wheatley Doncaster South Yorkshire England Dn2 4ah. . HAZLEHURST, David Michael is a Director of the company. TALBOT, Joy Rachel is a Director of the company. TAYLOR, Ian James is a Director of the company. Secretary BURGESS, Nicholas Neil has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BURGESS, Nicholas Neil has been resigned. Director HOGAN, Gaynor Pauline has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director TALBOT, Joy Rachel has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
CRESCENT HILL LIMITED
Resigned: 10 February 2009
Appointed Date: 15 September 2008
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 10 February 2009
Appointed Date: 15 September 2008
Persons With Significant Control
Mr Ian James Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
ADVANCED CARING (DONCASTER) LIMITED Events
24 Feb 2017
Satisfaction of charge 066972890007 in full
24 Feb 2017
Satisfaction of charge 066972890006 in full
20 Feb 2017
Registration of charge 066972890009, created on 17 February 2017
31 Jan 2017
Satisfaction of charge 066972890008 in full
10 Jan 2017
Termination of appointment of Gaynor Pauline Hogan as a director on 9 January 2017
...
... and 49 more events
16 Feb 2009
Appointment terminated director st andrews company services LIMITED
16 Feb 2009
Director appointed joy talbot
16 Feb 2009
Director appointed ian taylor
16 Feb 2009
Director and secretary appointed nick burgess
15 Sep 2008
Incorporation
17 February 2017
Charge code 0669 7289 0009
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage the freehold property known as 5…
20 April 2016
Charge code 0669 7289 0008
Delivered: 21 April 2016
Status: Satisfied
on 31 January 2017
Persons entitled: Byard Investments Limited
Description: 5 avenue road doncaster.
30 May 2014
Charge code 0669 7289 0007
Delivered: 2 June 2014
Status: Satisfied
on 24 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: (1) freehold property being 3 avenue road, doncaster, DN2…
30 May 2014
Charge code 0669 7289 0006
Delivered: 2 June 2014
Status: Satisfied
on 24 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 November 2010
Legal mortgage
Delivered: 4 November 2010
Status: Satisfied
on 31 May 2014
Persons entitled: Byard & Green Limited
Description: 3 and 4 avenue road, wheatley, doncaster, t/no SYK64096 and…
1 May 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied
on 31 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 avenue road, doncaster t/no SYK158657 by way of fixed…
20 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied
on 8 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 melton gardens edwalton nottingham t/no NT256862; by way…
9 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied
on 31 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 4 avenue road wheatley doncaster t/nos SYK64096 and…
5 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied
on 31 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…