BISTRE CARE HOMES LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 2NH

Company number 03152571
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address BISTRE NURSING HOME, MOLD ROAD, BUCKLEY, FLINTSHIRE, CH7 2NH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BISTRE CARE HOMES LIMITED are www.bistrecarehomes.co.uk, and www.bistre-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bistre Care Homes Limited is a Private Limited Company. The company registration number is 03152571. Bistre Care Homes Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Bistre Care Homes Limited is Bistre Nursing Home Mold Road Buckley Flintshire Ch7 2nh. The company`s financial liabilities are £92.75k. It is £19.59k against last year. And the total assets are £193.5k, which is £27.32k against last year. OWEN, Michelle is a Secretary of the company. OWEN, David John is a Director of the company. OWEN, Davina Margaret is a Director of the company. Secretary OWEN, David John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director OWEN, David John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


bistre care homes Key Finiance

LIABILITIES £92.75k
+26%
CASH n/a
TOTAL ASSETS £193.5k
+16%
All Financial Figures

Current Directors

Secretary
OWEN, Michelle
Appointed Date: 13 March 1998
Director
OWEN, David John
Appointed Date: 01 June 2006
74 years old
Director
OWEN, Davina Margaret
Appointed Date: 30 January 1996
71 years old

Resigned Directors

Secretary
OWEN, David John
Resigned: 13 March 1998
Appointed Date: 30 January 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
OWEN, David John
Resigned: 13 March 1998
Appointed Date: 30 January 1996
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mrs Davina Margaret Owen
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Owen
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISTRE CARE HOMES LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Jan 2016
Director's details changed for Mrs Davina Margaret Owen on 1 January 2016
...
... and 54 more events
15 Feb 1996
Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
New director appointed
30 Jan 1996
Incorporation

BISTRE CARE HOMES LIMITED Charges

10 February 1998
Legal charge
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bistre rent home mold road buckley flintshire.
20 January 1997
Debenture
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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