DISTINCTIVE CARE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL14 2BD

Company number 06299934

Status Active

Incorporation Date 3 July 2007

Company Type Private Limited Company

Address 11 LITTLEDEAN HILL ROAD, CINDERFORD, GLOUCESTERSHIRE, GL14 2BD

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 July 2016 with updates; Statement of company's objects. The most likely internet sites of DISTINCTIVE CARE LIMITED are www.distinctivecare.co.uk, and www.distinctive-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cam & Dursley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinctive Care Limited is a Private Limited Company. The company registration number is 06299934. Distinctive Care Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Distinctive Care Limited is 11 Littledean Hill Road Cinderford Gloucestershire Gl14 2bd. . RYLAND, Jonathan Mark is a Secretary of the company. JARVIS, Michelle Elaine is a Director of the company. RYLAND, Jonathan Mark is a Director of the company. The company operates in "Residential nursing care facilities".

Current Directors

Secretary

RYLAND, Jonathan Mark

Appointed Date: 03 July 2007

Director

JARVIS, Michelle Elaine

Appointed Date: 03 July 2007
65 years old

Director

RYLAND, Jonathan Mark

Appointed Date: 03 July 2007
56 years old

Persons With Significant Control

Mr Jonathan Mark Ryland

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Elaine Jarvis

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTIVE CARE LIMITED Events

06 Nov 2016

Total exemption small company accounts made up to 31 January 2016

27 Jul 2016

Confirmation statement made on 3 July 2016 with updates

22 Mar 2016

Statement of company's objects

22 Mar 2016

Change of share class name or designation

11 Mar 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 23 more events

09 Jun 2008

Accounting reference date shortened from 31/07/2008 to 31/01/2008

05 Feb 2008

Particulars of mortgage/charge

05 Feb 2008

Particulars of mortgage/charge

16 Aug 2007

Director's particulars changed

03 Jul 2007

Incorporation

DISTINCTIVE CARE LIMITED Charges

28 June 2010

Mortgage
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the coach house church road longhope…

4 February 2010

Mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the manor house church road longhope glos, together…

16 November 2009

Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

31 January 2008

Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

31 January 2008

Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The manor house longhope gloucestershire. And all buildings…

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