Company number 02700146
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address KIRKELLA MANSIONS 6 CHURCH LANE, KIRK ELLA, HULL, NORTH HUMBERSIDE, HU10 7TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of CHURCHILL HOUSE CARE HOME LIMITED are www.churchillhousecarehome.co.uk, and www.churchill-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 4.6 miles; to Brough Rail Station is 5.5 miles; to Beverley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill House Care Home Limited is a Private Limited Company.
The company registration number is 02700146. Churchill House Care Home Limited has been working since 25 March 1992.
The present status of the company is Active. The registered address of Churchill House Care Home Limited is Kirkella Mansions 6 Church Lane Kirk Ella Hull North Humberside Hu10 7tg. The company`s financial liabilities are £164.11k. It is £148.3k against last year. The cash in hand is £22.93k. It is £17.75k against last year. And the total assets are £61.85k, which is £31.76k against last year. DONNELLY, Yvette is a Secretary of the company. DONNELLY, Jeffrey Anthony is a Director of the company. DONNELLY, Yvette is a Director of the company. Secretary MOORE, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Paul David has been resigned. The company operates in "Other service activities n.e.c.".
churchill house care home Key Finiance
LIABILITIES
£164.11k
+938%
CASH
£22.93k
+342%
TOTAL ASSETS
£61.85k
+105%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOORE, David
Resigned: 13 August 2008
Appointed Date: 25 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992
Director
MOORE, Paul David
Resigned: 13 August 2008
Appointed Date: 25 March 1992
67 years old
Persons With Significant Control
Donnelly Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHURCHILL HOUSE CARE HOME LIMITED Events
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Satisfaction of charge 11 in full
13 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 10
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 84 more events
04 Jun 1993
Return made up to 25/03/93; full list of members
06 Jul 1992
Secretary resigned;director resigned;new director appointed
06 Jul 1992
Registered office changed on 06/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
25 Mar 1992
Incorporation
13 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied
on 13 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 745 holderness high road hull by way of fixed charge, the…
13 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Satisfied
on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied
on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as southlands, 614 beverley…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied
on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as churchill house, 745…
11 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: Southlands house 614 beverley road kingston upon hull with…
11 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: F/H property churchill house 745 holderness road kingston…
11 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: F/H property churchill house 745 holderness road kingston…
11 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: F/H property southlands house 614 beverley road kingston…
11 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1995
Charge
Delivered: 12 July 1995
Status: Satisfied
on 4 August 2001
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…