EXMOUTH CARE LTD.
EXMOUTH ALEXTOUR LIMITED

Hellopages » Devon » East Devon » EX8 3ED

Company number 03233986
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address AMBERWOOD NURSING HOME, 231 EXETER ROAD, EXMOUTH, DEVON, EX8 3ED
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4 . The most likely internet sites of EXMOUTH CARE LTD. are www.exmouthcare.co.uk, and www.exmouth-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Exmouth Care Ltd is a Private Limited Company. The company registration number is 03233986. Exmouth Care Ltd has been working since 05 August 1996. The present status of the company is Active. The registered address of Exmouth Care Ltd is Amberwood Nursing Home 231 Exeter Road Exmouth Devon Ex8 3ed. The company`s financial liabilities are £194.88k. It is £-39.66k against last year. And the total assets are £85.15k, which is £26.79k against last year. GUNN, Robert Henry is a Director of the company. TOWERS, John Frank is a Director of the company. Secretary DONNELLY, Aelred Lance has been resigned. Secretary GUNN, Lesley Barbara has been resigned. Secretary HIGGINS, Nicholas Thomas has been resigned. Secretary SMITH, Sandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONNELLY, Aelred Lance has been resigned. Director GUNN, Lesley Barbara has been resigned. Director HIGGINS, Nicholas Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


exmouth care Key Finiance

LIABILITIES £194.88k
-17%
CASH n/a
TOTAL ASSETS £85.15k
+45%
All Financial Figures

Current Directors

Director
GUNN, Robert Henry
Appointed Date: 23 August 1996
78 years old
Director
TOWERS, John Frank
Appointed Date: 08 December 2005
66 years old

Resigned Directors

Secretary
DONNELLY, Aelred Lance
Resigned: 30 April 1999
Appointed Date: 23 August 1996
Secretary
GUNN, Lesley Barbara
Resigned: 07 September 2001
Appointed Date: 01 October 1999
Secretary
HIGGINS, Nicholas Thomas
Resigned: 06 June 2007
Appointed Date: 07 September 2001
Secretary
SMITH, Sandra
Resigned: 30 October 2013
Appointed Date: 11 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 05 August 1996
Director
DONNELLY, Aelred Lance
Resigned: 30 April 1999
Appointed Date: 23 August 1996
70 years old
Director
GUNN, Lesley Barbara
Resigned: 07 September 2001
Appointed Date: 01 October 1999
78 years old
Director
HIGGINS, Nicholas Thomas
Resigned: 06 June 2007
Appointed Date: 07 September 2001
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Robert Henry Gunn
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frank Towers
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXMOUTH CARE LTD. Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
20 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
...
... and 59 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed;new director appointed
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1996
Incorporation

EXMOUTH CARE LTD. Charges

2 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: John Michael Dobson and Evelyn Dobson
Description: Linksway 17 douglas avenue exmouth t/no: DN143203.
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land dwellinghouse and premises situate and…
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Amberwood nursing home 231 exeter road exmouth east devon…
30 October 2001
Debenture
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Legal charge
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 231 exeter road exmouth t/n DN335706…
23 June 1997
Debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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