AARONDALE HEALTH CARE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1LP

Company number 05277340
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 49 EASTGATE, HORNSEA, EAST YORKSHIRE, HU18 1LP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of AARONDALE HEALTH CARE LIMITED are www.aarondalehealthcare.co.uk, and www.aarondale-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bempton Rail Station is 14.7 miles; to Barrow Haven Rail Station is 17.6 miles; to Barton-on-Humber Rail Station is 19.3 miles; to Filey Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aarondale Health Care Limited is a Private Limited Company. The company registration number is 05277340. Aarondale Health Care Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Aarondale Health Care Limited is 49 Eastgate Hornsea East Yorkshire Hu18 1lp. . HOLLAND, Janine is a Director of the company. Secretary GILCHRIST, Andrew Richard has been resigned. Secretary HOLLAND, Adrian has been resigned. Secretary HOLLAND, Adrian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLAND, Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HOLLAND, Janine
Appointed Date: 15 April 2015
53 years old

Resigned Directors

Secretary
GILCHRIST, Andrew Richard
Resigned: 01 January 2013
Appointed Date: 21 November 2012

Secretary
HOLLAND, Adrian
Resigned: 21 November 2012
Appointed Date: 25 March 2010

Secretary
HOLLAND, Adrian
Resigned: 19 December 2007
Appointed Date: 03 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Director
HOLLAND, Roy
Resigned: 31 March 2015
Appointed Date: 03 November 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Miss Janine Holland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AARONDALE HEALTH CARE LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Termination of appointment of Roy Holland as a director on 31 March 2015
...
... and 36 more events
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
24 Nov 2004
Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100
24 Nov 2004
Registered office changed on 24/11/04 from: 49 eastgate hornsea hull HU18 1LP
03 Nov 2004
Incorporation

AARONDALE HEALTH CARE LIMITED Charges

17 January 2005
Mortgage debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Aarondale house residential care home 49 eastgate hornsea…