SUMMERLEAZE HOME LIMITED
EXMOUTH

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Company number 03436843
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address SUMMERLEAZE, 79 SALTERTON ROAD, EXMOUTH, DEVON, EX8 2EW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of SUMMERLEAZE HOME LIMITED are www.summerleazehome.co.uk, and www.summerleaze-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Summerleaze Home Limited is a Private Limited Company. The company registration number is 03436843. Summerleaze Home Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Summerleaze Home Limited is Summerleaze 79 Salterton Road Exmouth Devon Ex8 2ew. . COVELL, Lorraine Anne is a Secretary of the company. COVELL, Lorraine Anne is a Director of the company. COVELL, Michael Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
COVELL, Lorraine Anne
Appointed Date: 19 September 1997
Director
COVELL, Lorraine Anne
Appointed Date: 19 September 1997
58 years old
Director
COVELL, Michael Peter
Appointed Date: 19 September 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Michael Peter Covell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Anne Covell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERLEAZE HOME LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 47 more events
24 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/09/97
24 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1997
Secretary resigned
19 Sep 1997
Incorporation

SUMMERLEAZE HOME LIMITED Charges

29 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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