ANNE GRAY CARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA
Company number 04707789
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 21 COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 940 . The most likely internet sites of ANNE GRAY CARE LIMITED are www.annegraycare.co.uk, and www.anne-gray-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anne Gray Care Limited is a Private Limited Company. The company registration number is 04707789. Anne Gray Care Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Anne Gray Care Limited is 21 Compass Point Ensign Way Hamble Southampton So31 4ra. . GRAY, Anne Barbara is a Secretary of the company. GRAY, Anne Barbara is a Director of the company. GRAY, Martin David Alexander is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRAY, Andrew David has been resigned. Director MARKS, Karen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRAY, Anne Barbara
Appointed Date: 23 March 2003
Director
GRAY, Anne Barbara
Appointed Date: 23 March 2003
74 years old
Director
GRAY, Martin David Alexander
Appointed Date: 23 March 2003
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
GRAY, Andrew David
Resigned: 01 August 2009
Appointed Date: 04 July 2003
56 years old
Director
MARKS, Karen
Resigned: 01 August 2009
Appointed Date: 04 July 2003
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Davidson Gray Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNE GRAY CARE LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 940
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 940
...
... and 42 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
18 Jun 2003
Registered office changed on 18/06/03 from: 31 corsham street london N1 6DR
23 Mar 2003
Incorporation

ANNE GRAY CARE LIMITED Charges

9 January 2007
Guarantee & debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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