SENTIMENTAL CARE LIMITED
EASTBOURNE

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Company number 04928318
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address BMS SUSSEX, SECOND FLOOR WEST IVY HOUSE, IVY TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4QT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 GBP 3 ; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SENTIMENTAL CARE LIMITED are www.sentimentalcare.co.uk, and www.sentimental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentimental Care Limited is a Private Limited Company. The company registration number is 04928318. Sentimental Care Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Sentimental Care Limited is Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex Bn21 4qt. . AUKETT, David Roger is a Secretary of the company. AUKETT, David Roger is a Director of the company. ELLIS, James Bernard is a Director of the company. KASMANI, Tazmina is a Director of the company. SAUNDERS, Valerie May is a Director of the company. Secretary ELLIS, Cecila Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AUKETT, David Roger has been resigned. Director AUKETT, David Roger has been resigned. Director BLAKE, Stephanie Louise has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
AUKETT, David Roger
Appointed Date: 01 August 2005
Director
AUKETT, David Roger
Appointed Date: 01 February 2010
72 years old
Director
ELLIS, James Bernard
Appointed Date: 10 October 2003
57 years old
Director
KASMANI, Tazmina
Appointed Date: 10 September 2014
55 years old
Director
SAUNDERS, Valerie May
Appointed Date: 10 September 2014
64 years old

Resigned Directors

Secretary
ELLIS, Cecila Mary
Resigned: 01 August 2005
Appointed Date: 10 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
AUKETT, David Roger
Resigned: 01 December 2008
Appointed Date: 01 November 2006
72 years old
Director
AUKETT, David Roger
Resigned: 01 January 2006
Appointed Date: 28 November 2005
72 years old
Director
BLAKE, Stephanie Louise
Resigned: 31 October 2006
Appointed Date: 22 August 2006
47 years old

Persons With Significant Control

Mr James Bernard Ellis
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SENTIMENTAL CARE LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 3
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Aug 2016
Full accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
20 Jul 2015
Full accounts made up to 31 October 2014
...
... and 44 more events
17 May 2005
First Gazette notice for compulsory strike-off
03 Feb 2004
Particulars of mortgage/charge
29 Jan 2004
Particulars of mortgage/charge
10 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

SENTIMENTAL CARE LIMITED Charges

6 August 2009
Policy mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Legal and general p/no 013000288- james bernard ellis-…
23 March 2009
Legal and general charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Horton cross ilminster somerset see image for full details.
23 March 2009
Legal and general charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at morgannwg house glamorgan street brecon powys…
23 March 2009
Legal and general charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at hamilton park 6 hamilton road taunton somerset…
10 March 2006
Legal and general charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Horton cross nursing home horton cross ilminster somerset…
26 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a the horton cross nursing home…

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