BIRCHESTER MEDICARE LIMITED
OUNOLE PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LU

Company number 02011979
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address POLEBROOK NURSING HOME, MORGANS CLOSE POLEBROOK, OUNOLE PETERBOROUGH, CAMBRIDGESHIRE, PE8 5LU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIRCHESTER MEDICARE LIMITED are www.birchestermedicare.co.uk, and www.birchester-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Birchester Medicare Limited is a Private Limited Company. The company registration number is 02011979. Birchester Medicare Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Birchester Medicare Limited is Polebrook Nursing Home Morgans Close Polebrook Ounole Peterborough Cambridgeshire Pe8 5lu. . GORE, Elizabeth Anne is a Secretary of the company. GORE, Elizabeth Anne is a Director of the company. GORE, Richard Kevin is a Director of the company. Director FONTEIN, Cornelis Boudewijn has been resigned. Director JOHNSON, Martin Thomas, Dr has been resigned. Director JOHNSON, Peter William has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GORE, Elizabeth Anne
Director
GORE, Elizabeth Anne

71 years old
Director
GORE, Richard Kevin

77 years old

Resigned Directors

Director
FONTEIN, Cornelis Boudewijn
Resigned: 03 December 1999
Appointed Date: 14 June 1994
78 years old
Director
JOHNSON, Martin Thomas, Dr
Resigned: 16 October 2006
71 years old
Director
JOHNSON, Peter William
Resigned: 02 December 1999
73 years old

Persons With Significant Control

Birchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BIRCHESTER MEDICARE LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 98 more events
21 Oct 1988
First gazette
18 Aug 1988
Wd 07/07/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100
06 Jun 1988
Registered office changed on 06/06/88 from: castillian chambers castillian street northampton
06 Jun 1988
New director appointed
30 Apr 1986
Secretary resigned;new secretary appointed;new director appointed

BIRCHESTER MEDICARE LIMITED Charges

14 January 1999
Legal charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Charles Daniel Lane
Description: Freehold property k/a shire lodge nursing home rockingham…
24 June 1998
Guarantee & debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 17 November 2007
Persons entitled: Millstreet Investments Limited
Description: Shire lodge rockingham road corby northamptonshire.
19 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 17 November 2007
Persons entitled: Millstreet Investments Limited
Description: The arkwright centre knuston wellingborough…
16 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H land and premises k/a the arkwright centre knuston…
23 May 1994
Debenture
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 17 November 2007
Persons entitled: Ohl Limited
Description: F/H property k/a shire lodge nursing home rockingham road…
17 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shire lodge residential home 281 rockingham rd corby…
7 July 1989
Floating charge
Delivered: 12 July 1989
Status: Satisfied on 17 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: Fixed and floating charges over the undertaking and all…
7 July 1989
Mortgage
Delivered: 12 July 1989
Status: Satisfied on 17 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: Shire lodge residential home, rockingham road, corby…

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