IVANHOE RESIDENTIAL HOME LIMITED
WILLERBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6BJ

Company number 03147492
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 6 OAKLANDS DRIVE, WILLERBY, EAST YORKSHIRE, HU10 6BJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 031474920005, created on 26 February 2016. The most likely internet sites of IVANHOE RESIDENTIAL HOME LIMITED are www.ivanhoeresidentialhome.co.uk, and www.ivanhoe-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barton-on-Humber Rail Station is 4.9 miles; to Barrow Haven Rail Station is 4.9 miles; to Brough Rail Station is 5.8 miles; to Beverley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivanhoe Residential Home Limited is a Private Limited Company. The company registration number is 03147492. Ivanhoe Residential Home Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Ivanhoe Residential Home Limited is 6 Oaklands Drive Willerby East Yorkshire Hu10 6bj. . SAUNDERS, Frank Stanley is a Secretary of the company. SAUNDERS, Gaynor Lynne is a Director of the company. Secretary REDMORE, Paul has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BISMOR, Elaine has been resigned. Director DONNELLY, Jeffrey Anthony has been resigned. Director DONNELLY, Peter has been resigned. Director REDMORE, Frances Catherine has been resigned. Director REDMORE, Paul has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SAUNDERS, Frank Stanley
Appointed Date: 08 May 2008
Director
SAUNDERS, Gaynor Lynne
Appointed Date: 08 May 2008
60 years old

Resigned Directors

Secretary
REDMORE, Paul
Resigned: 08 May 2008
Appointed Date: 22 February 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 17 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 February 1996
Appointed Date: 17 January 1996
Director
BISMOR, Elaine
Resigned: 20 October 2006
Appointed Date: 01 September 2001
68 years old
Director
DONNELLY, Jeffrey Anthony
Resigned: 01 September 2001
Appointed Date: 22 February 1996
62 years old
Director
DONNELLY, Peter
Resigned: 20 May 2003
Appointed Date: 22 February 1996
57 years old
Director
REDMORE, Frances Catherine
Resigned: 08 May 2008
Appointed Date: 25 August 2006
63 years old
Director
REDMORE, Paul
Resigned: 08 May 2008
Appointed Date: 22 February 1996
67 years old

Persons With Significant Control

Denestar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVANHOE RESIDENTIAL HOME LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Registration of charge 031474920005, created on 26 February 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 75
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
28 Feb 1996
Ad 22/02/96--------- £ si 97@1=97 £ ic 2/99
28 Feb 1996
Accounting reference date notified as 31/03
28 Feb 1996
Registered office changed on 28/02/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
21 Feb 1996
Company name changed pondway services LIMITED\certificate issued on 22/02/96
17 Jan 1996
Incorporation

IVANHOE RESIDENTIAL HOME LIMITED Charges

26 February 2016
Charge code 0314 7492 0005
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1121 hessle road hull north humberside t/n HS5733 by way of…
8 May 2008
Legal and general charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1121 hessle road hull humberside by way of fixed charge…
15 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises 1121 hessle road kingston upon hull the…
15 April 1996
Debenture
Delivered: 18 April 1996
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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