EASTFIELD CARE HOMES LIMITED
LISS WENHAM HOLT HOMES LIMITED

Hellopages » Hampshire » East Hampshire » GU33 7PS

Company number 02202399
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address EASTFIELD NURSING HOME, HILLBROW ROAD, LISS, HAMPSHIRE, GU33 7PS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 6 in full; Registration of charge 022023990010, created on 1 September 2016. The most likely internet sites of EASTFIELD CARE HOMES LIMITED are www.eastfieldcarehomes.co.uk, and www.eastfield-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Liphook Rail Station is 4.3 miles; to Alton Rail Station is 8.9 miles; to Bentley (Hants) Rail Station is 10.1 miles; to Rowlands Castle Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastfield Care Homes Limited is a Private Limited Company. The company registration number is 02202399. Eastfield Care Homes Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Eastfield Care Homes Limited is Eastfield Nursing Home Hillbrow Road Liss Hampshire Gu33 7ps. . GREENWOOD, Julie-Ann Patricia is a Secretary of the company. GREENWOOD, Dennis, Dr is a Director of the company. Secretary GREENWOOD, Dennis, Dr has been resigned. Secretary GREENWOOD, Dennis Anthony has been resigned. Secretary GREENWOOD, Richard Charles, Dr has been resigned. Director GORVIN, Rosemary Anne has been resigned. Director GREENWOOD, Richard Charles, Dr has been resigned. Director HENNESSY, Mary Teresa has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GREENWOOD, Julie-Ann Patricia
Appointed Date: 26 January 2011
Director
GREENWOOD, Dennis, Dr

65 years old

Resigned Directors

Secretary
GREENWOOD, Dennis, Dr
Resigned: 10 October 2009
Appointed Date: 12 May 2005
Secretary
GREENWOOD, Dennis Anthony
Resigned: 08 February 1995
Secretary
GREENWOOD, Richard Charles, Dr
Resigned: 12 May 2005
Appointed Date: 08 February 1995
Director
GORVIN, Rosemary Anne
Resigned: 01 October 2010
69 years old
Director
GREENWOOD, Richard Charles, Dr
Resigned: 12 May 2005
Appointed Date: 07 March 1994
68 years old
Director
HENNESSY, Mary Teresa
Resigned: 23 April 2004
98 years old

Persons With Significant Control

Dr Dennis Greenwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EASTFIELD CARE HOMES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Sep 2016
Satisfaction of charge 6 in full
01 Sep 2016
Registration of charge 022023990010, created on 1 September 2016
01 Sep 2016
All of the property or undertaking has been released from charge 6
23 May 2016
Registration of charge 022023990009, created on 18 May 2016
...
... and 116 more events
19 Feb 1990
Accounts for a small company made up to 31 May 1989
19 Feb 1990
Return made up to 30/01/90; full list of members
15 Jan 1988
Registered office changed on 15/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Incorporation

EASTFIELD CARE HOMES LIMITED Charges

1 September 2016
Charge code 0220 2399 0010
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastfield, east liss, hampshire…
18 May 2016
Charge code 0220 2399 0009
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied on 22 October 2014
Persons entitled: Gillian Williams and Jane Mcculloch
Description: By way of legal mortgage all that 'the relevant development…
16 May 2005
Legal and general charge
Delivered: 1 June 2005
Status: Satisfied on 22 October 2014
Persons entitled: Abbey National PLC
Description: 1) f/h property k/a wenham holt nursing home, hill brow…
16 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 26 September 2016
Persons entitled: Abbey National PLC
Description: 1) f/h property k/a eastfield, east liss t/n HP7536 2)…
16 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 22 October 2014
Persons entitled: Abbey National PLC
Description: 1) f/h and l/h property k/a wenham holt nursing homes, hill…
22 March 1994
Mortgage debenture
Delivered: 7 April 1994
Status: Satisfied on 7 May 2010
Persons entitled: Northern Rock Building Society
Description: L/H interest in wenham holt nursing home, hillbrow, liss…
22 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 7 May 2010
Persons entitled: Northern Rock Building Society
Description: L/H interest of the company pursuant to a lease of wenham…
22 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 7 May 2010
Persons entitled: Northern Rock Building Society
Description: F/H land at eastfield, east liss, hampshire t/no. HP7536…
20 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 13 July 1996
Persons entitled: Barclays Bank PLC
Description: 96 clare gardens petersfield hampshire t/no. Hp 81356.

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