ST MICHAEL'S CARE HOMES LIMITED
EASTBOURNE

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Company number 04644767
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address DORLEY HOUSE, 19-20 BEDFORDWELL ROAD, EASTBOURNE, EAST SUSSEX, BN21 2BG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Director's details changed for Vasantha Nadesan on 15 January 2017. The most likely internet sites of ST MICHAEL'S CARE HOMES LIMITED are www.stmichaelscarehomes.co.uk, and www.st-michael-s-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pevensey & Westham Rail Station is 3.3 miles; to Pevensey Bay Rail Station is 3.9 miles; to Berwick (Sussex) Rail Station is 6.8 miles; to Cooden Beach Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Michael S Care Homes Limited is a Private Limited Company. The company registration number is 04644767. St Michael S Care Homes Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of St Michael S Care Homes Limited is Dorley House 19 20 Bedfordwell Road Eastbourne East Sussex Bn21 2bg. . NADESAN, Vasantha is a Secretary of the company. NADESAN, Vasantha is a Director of the company. THILLAINATHAN, Renuka is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director NADESAN, Siva has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NADESAN, Vasantha
Appointed Date: 22 January 2003
Director
NADESAN, Vasantha
Appointed Date: 22 January 2003
61 years old
Director
THILLAINATHAN, Renuka
Appointed Date: 22 January 2003
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
NADESAN, Siva
Resigned: 31 March 2011
Appointed Date: 22 January 2003
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mrs Renuka Thillainathan
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siva Nadesan
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST MICHAEL'S CARE HOMES LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Director's details changed for Vasantha Nadesan on 15 January 2017
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
...
... and 44 more events
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
22 Jan 2003
Incorporation

ST MICHAEL'S CARE HOMES LIMITED Charges

19 December 2008
Legal and general charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 19 downview road worthing t/no WSX164336 together with all…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 20 bedfordwell road eastbourne t/no EB1303 together with…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 19 bedfordwell road eastbourne t/no ESX72339 together with…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 21 downview road worthing t/no WSX34948 together with all…
13 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: 19 and 21 downview road worthing west sussex. By way of…
13 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 19 and 20 bedfordwell road, eastbourne. By…
12 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 14 March 2009
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: St michaels care home 19-21 downview road worthing west…

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