Company number SC266175
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGE CARE HOME LTD. are www.grangecarehome.co.uk, and www.grange-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Grange Care Home Ltd is a Private Limited Company.
The company registration number is SC266175. Grange Care Home Ltd has been working since 07 April 2004.
The present status of the company is Active. The registered address of Grange Care Home Ltd is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . PENTLAND, Denise is a Secretary of the company. PENTLAND, Denise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KELLY, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
KELLY, James
Resigned: 22 January 2015
Appointed Date: 07 April 2004
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 April 2004
Appointed Date: 07 April 2004
GRANGE CARE HOME LTD. Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
04 Feb 2015
Termination of appointment of James Kelly as a director on 22 January 2015
...
... and 37 more events
24 May 2004
New director appointed
24 May 2004
New secretary appointed;new director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
07 Apr 2004
Incorporation
13 February 2012
Standard security
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Grange care home,4 grange terrace, kilmarnock.
22 December 2011
Floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 October 2004
Standard security
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 grange terrace, kilmarnock.
14 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Satisfied
on 16 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…