HEARN CARE HOMES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE13 8HU

Company number 04531226
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address THE OLD VICARAGE 1 CHURCH LANE, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8HU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEARN CARE HOMES LIMITED are www.hearncarehomes.co.uk, and www.hearn-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.2 miles; to Lichfield City Rail Station is 7.1 miles; to Shenstone Rail Station is 10 miles; to Polesworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearn Care Homes Limited is a Private Limited Company. The company registration number is 04531226. Hearn Care Homes Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Hearn Care Homes Limited is The Old Vicarage 1 Church Lane Barton Under Needwood Staffordshire De13 8hu. . HEARN, Paul is a Secretary of the company. HEARN, Paul is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SMITH, Melanie has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HEARN, Paul
Appointed Date: 12 September 2002

Director
HEARN, Paul
Appointed Date: 12 September 2002
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Director
SMITH, Melanie
Resigned: 31 October 2011
Appointed Date: 12 September 2002
62 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Paul Hearn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HEARN CARE HOMES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

25 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1

...
... and 38 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
10 Sep 2002
Incorporation

HEARN CARE HOMES LIMITED Charges

17 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and premises situate at 175 nottingham road…
22 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and premises being 56 three tuns road, eastwood…
22 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: 56 three tuns road eastwood nottinghamshire. By way of…
14 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 11 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…