SUTTON VILLAGE CARE HOME LIMITED
HULL

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

Company number 06374798
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address UNIT F7, THE BLOC 38 SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of SUTTON VILLAGE CARE HOME LIMITED are www.suttonvillagecarehome.co.uk, and www.sutton-village-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Ferriby Rail Station is 4 miles; to Barton-on-Humber Rail Station is 4.2 miles; to Beverley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Village Care Home Limited is a Private Limited Company. The company registration number is 06374798. Sutton Village Care Home Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Sutton Village Care Home Limited is Unit F7 The Bloc 38 Springfield Way Anlaby Hull Hu10 6rj. The company`s financial liabilities are £383.73k. It is £119.82k against last year. The cash in hand is £292.83k. It is £104.84k against last year. And the total assets are £455.82k, which is £97.82k against last year. MCWILLIAM, Sally Ann is a Secretary of the company. MCWILLIAM, Mark Robert is a Director of the company. MCWILLIAM, Sally Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


sutton village care home Key Finiance

LIABILITIES £383.73k
+45%
CASH £292.83k
+55%
TOTAL ASSETS £455.82k
+27%
All Financial Figures

Current Directors

Secretary
MCWILLIAM, Sally Ann
Appointed Date: 18 September 2007

Director
MCWILLIAM, Mark Robert
Appointed Date: 18 September 2007
65 years old

Director
MCWILLIAM, Sally Ann
Appointed Date: 18 September 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Mark Robert Mcwilliam
Notified on: 18 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Ann Mcwilliam
Notified on: 18 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON VILLAGE CARE HOME LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

25 Sep 2015
Registered office address changed from 332 Beverley Road Hull East Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
23 Oct 2007
New secretary appointed;new director appointed
23 Oct 2007
New director appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
18 Sep 2007
Incorporation

SUTTON VILLAGE CARE HOME LIMITED Charges

7 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…