Company number 05033570
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1,000
. The most likely internet sites of RHODES CARE HOME LTD are www.rhodescarehome.co.uk, and www.rhodes-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhodes Care Home Ltd is a Private Limited Company.
The company registration number is 05033570. Rhodes Care Home Ltd has been working since 04 February 2004.
The present status of the company is Active. The registered address of Rhodes Care Home Ltd is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £65.47k. It is £46.49k against last year. And the total assets are £143.85k, which is £50.2k against last year. RHODES, Clair Maxine is a Secretary of the company. RHODES, Clair Maxine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RHODES, Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
rhodes care home Key Finiance
LIABILITIES
£65.47k
+244%
CASH
n/a
TOTAL ASSETS
£143.85k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
RHODES, Geoffrey
Resigned: 29 August 2015
Appointed Date: 04 February 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mrs Clair Maxine Rhodes
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Phildraw Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RHODES CARE HOME LTD Events
16 Mar 2017
Confirmation statement made on 25 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Sep 2015
Termination of appointment of Geoffrey Rhodes as a director on 29 August 2015
03 Aug 2015
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 3 August 2015
...
... and 31 more events
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
04 Feb 2004
Incorporation
21 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 foxholes road southbourne bournemouth. By way of fixed…
14 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 wakeham easton portland dorset. By way of fixed charge…
7 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…