CENTURY HEALTHCARE LIMITED
LYTHAM ST ANNES A.L.M. MEDICAL SERVICES LIMITED

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 02128699
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address TEMPLE CHAMBERS, 296 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 160 . The most likely internet sites of CENTURY HEALTHCARE LIMITED are www.centuryhealthcare.co.uk, and www.century-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Century Healthcare Limited is a Private Limited Company. The company registration number is 02128699. Century Healthcare Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Century Healthcare Limited is Temple Chambers 296 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . HENEY, Jeremy is a Secretary of the company. HENEY, Jeremy is a Director of the company. MATTA, Lorraine is a Director of the company. Secretary MATTA, Lorraine has been resigned. Secretary MOLLOY, Michael has been resigned. Secretary ORMEROD, Stephen Anthony has been resigned. Secretary SMITH, David Thomas has been resigned. Director MATTA, Amir Shafik, Dr has been resigned. Director TAYLOR, Ian James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HENEY, Jeremy
Appointed Date: 08 June 2006
Director
HENEY, Jeremy
Appointed Date: 16 September 2004
59 years old
Director
MATTA, Lorraine

82 years old

Resigned Directors

Secretary
MATTA, Lorraine
Resigned: 16 December 2003
Secretary
MOLLOY, Michael
Resigned: 27 June 2004
Appointed Date: 16 December 2003
Secretary
ORMEROD, Stephen Anthony
Resigned: 17 May 2006
Appointed Date: 27 June 2004
Secretary
SMITH, David Thomas
Resigned: 30 June 1998
Appointed Date: 08 May 1997
Director
MATTA, Amir Shafik, Dr
Resigned: 16 December 2003
81 years old
Director
TAYLOR, Ian James
Resigned: 30 December 1997
Appointed Date: 01 July 1997
67 years old

Persons With Significant Control

Mrs Lorraine Matta
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Heney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY HEALTHCARE LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 160
30 Jun 2015
Full accounts made up to 31 March 2015
30 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 160
...
... and 152 more events
12 Jan 1989
Accounting reference date extended from 31/03 to 31/05
22 Dec 1988
Return made up to 22/08/88; full list of members
01 Dec 1988
Full accounts made up to 31 May 1988
21 May 1987
Secretary resigned
07 May 1987
Certificate of Incorporation

CENTURY HEALTHCARE LIMITED Charges

23 November 2007
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 51 clifton drive lytham st.annes title…
23 November 2007
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property 604 clifton drive north lytham st.annes…
23 November 2007
Guarantee & debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at brimstage manor nursing home brimstage road…
16 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H gillibrand hall grosvenor road chorley lancashire t/n…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H barley brook (formerly elm bank and morningside)…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glengarry rest home 10 and 12 greystoke place south…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 and 3 lowther terrace lytham st annes fylde…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 and 46 laidleys walk fleetwood wyre lancashire t/n…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 200 and 202 whitegate drive blackpool t/n LA659029.
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H st george's nursing home 2 and 4 marine drive fairhaven…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 station road medlar with wesham fylde lancashire t/n…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ambleside bank residential home with adjoining land at…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9, 11, 13 and 15 st. Catherine's road…
22 June 1999
Charge deed
Delivered: 3 July 1999
Status: Satisfied on 1 May 2008
Persons entitled: Northern Rock PLC
Description: Rosehaven 200 & 202 whitegate drive blackpool and all its…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as arundel lodge, 1 station road…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as barley brook morningside and elm…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as gillibrand hall, grosvenor road…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as glengarry nursing home 10 and 12…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings known as lowther view 2 and 3…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings known as mariners court 45 and…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as st georges 2 and 4 marine drive…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property known as 19 clifton street lytham st annes…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as ambleside bank, older persons…
22 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 27 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property known as afton lodge 9, 11, 13 and 15 st…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Gillibrand hall nursing home grosvenor road off tootell…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Barley brook rest home elm bank elmfield road wigan greater…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Glengarry nursing home 10/12 greystoke place south shore…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Lowther view nursing home 2 & 3 lowther terrace lytham st…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Mariners court nusing home 45/46 laidleys walk fleetwood…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: St georges nursing home 2/4 marine drive fairhaven lytham…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Rosehaven rest home 200/202 whitegate drive blackpool…
29 January 1999
Legal mortgage (own account)
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: 19 clifton street lytham st annes lancashire FY8 5EP…
29 January 1999
Legal mortgage
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Afton lodge 9-15 st. Catherine's road bootle merseyside…
29 January 1999
Legal mortgage
Delivered: 6 February 1999
Status: Satisfied on 3 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Arundel lodge 1 station street wesham nr. Preston…
17 August 1995
Legal charge
Delivered: 19 August 1995
Status: Satisfied on 17 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the northerly side of ince green lane…
11 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 13 July 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Charge
Delivered: 22 July 1992
Status: Satisfied on 22 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 May 1990
Fixed and floating charge
Delivered: 29 May 1990
Status: Satisfied on 22 April 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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