WESSEX REGIONAL CARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 8GD

Company number 03653283
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address ROSE COTTAGE GRANGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8GD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of WESSEX REGIONAL CARE LIMITED are www.wessexregionalcare.co.uk, and www.wessex-regional-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to St Denys Rail Station is 3.5 miles; to Redbridge Rail Station is 6.3 miles; to Fareham Rail Station is 6.7 miles; to Shawford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Regional Care Limited is a Private Limited Company. The company registration number is 03653283. Wessex Regional Care Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Wessex Regional Care Limited is Rose Cottage Grange Road Bursledon Southampton So31 8gd. . WALBRIDGE, Paul John is a Secretary of the company. BARRETT, Mark is a Director of the company. ROWLEY, Andrew James is a Director of the company. SMITH, Stuart James is a Director of the company. WALBRIDGE, Paul John is a Director of the company. Secretary ROWLEY, Andrew James has been resigned. Secretary SMITH, Stuart James has been resigned. Secretary WALBRIDGE, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Mark has been resigned. Director ROWLEY, Andrew James has been resigned. Director ROWLEY, Sandra Carol has been resigned. Director WALBRIDGE, Fiona has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WALBRIDGE, Paul John
Appointed Date: 22 July 2009
Director
BARRETT, Mark
Appointed Date: 22 October 2003
59 years old
Director
ROWLEY, Andrew James
Appointed Date: 01 September 2000
65 years old
Director
SMITH, Stuart James
Appointed Date: 21 October 1998
69 years old
Director
WALBRIDGE, Paul John
Appointed Date: 21 October 1998
64 years old

Resigned Directors

Secretary
ROWLEY, Andrew James
Resigned: 15 November 1999
Appointed Date: 21 October 1998
Secretary
SMITH, Stuart James
Resigned: 30 April 2008
Appointed Date: 01 December 2007
Secretary
WALBRIDGE, Paul John
Resigned: 01 December 2007
Appointed Date: 12 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
BARRETT, Mark
Resigned: 30 May 2003
Appointed Date: 21 October 1998
59 years old
Director
ROWLEY, Andrew James
Resigned: 15 November 1999
Appointed Date: 21 October 1998
65 years old
Director
ROWLEY, Sandra Carol
Resigned: 01 September 2000
Appointed Date: 15 November 1999
63 years old
Director
WALBRIDGE, Fiona
Resigned: 01 May 2008
Appointed Date: 01 January 2008
60 years old

WESSEX REGIONAL CARE LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Satisfaction of charge 1 in full
...
... and 88 more events
30 Nov 1999
New director appointed
21 Nov 1999
Secretary resigned;director resigned
08 Nov 1999
Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation

WESSEX REGIONAL CARE LIMITED Charges

26 September 2014
Charge code 0365 3283 0021
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 3 105 portsmouth road woolston southampton t/n…
24 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 217 winchester road southampton t/no…
21 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 735A and 735B portswood road southampton…
21 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wendorian cracknore hard lane marchwood…
21 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rose cottage residential, care home, grange road…
21 September 2012
Legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35 bursledon road,hedge end, southampton. T/n HP204270…
20 September 2012
Legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 20 wilton road, southampton, t/no:…
20 September 2012
Legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 469 portsmouth road, southampton…
20 September 2012
Legal mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 sandpiper close, marchwood, southampton, t/no:…
25 August 2010
Legal charge
Delivered: 10 September 2010
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 20 wilton road upper shirley southampton by way of fixed…
8 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 735B portswood road southampton by way of fixed charge any…
20 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 735A portswood road southampton by way of fixed charge, the…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 469 portsmouth road southampton t/n HP201025,. By way of…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 35 bursledon road hedge end southampton t/no HP204270. By…
3 January 2007
Legal charge
Delivered: 12 January 2007
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 22 sandpiper close marchwood southampton. By way of fixed…
19 March 2004
Second charge
Delivered: 1 April 2004
Status: Satisfied on 24 February 2009
Persons entitled: Mark Barrett
Description: Rose cottage portsmouth road bursledon southampton…
19 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Rose cottage portsmouth road bursledon southampton…
19 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: 217 winchester road shirley southampton SO16 6UA. By way of…
1 December 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Wendorian cracknore hard lane marchwood southampton…
6 November 2003
Debenture
Delivered: 10 November 2003
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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