PH CARE LIMITED
LANCS THE CHIMES (ST ANNES) LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU
Company number 06487630
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM, LANCS, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of PH CARE LIMITED are www.phcare.co.uk, and www.ph-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ph Care Limited is a Private Limited Company. The company registration number is 06487630. Ph Care Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Ph Care Limited is 17 19 Park Street Lytham Lancs England Fy8 5lu. The company`s financial liabilities are £189.7k. It is £43.54k against last year. . ROGERSON, Kim Lara is a Secretary of the company. ROGERSON, Kim Lara is a Director of the company. ROGERSON, Philip John is a Director of the company. The company operates in "Other human health activities".


ph care Key Finiance

LIABILITIES £189.7k
+29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERSON, Kim Lara
Appointed Date: 29 January 2008
Director
ROGERSON, Kim Lara
Appointed Date: 29 January 2008
50 years old
Director
ROGERSON, Philip John
Appointed Date: 29 January 2008
50 years old

Persons With Significant Control

Mrs Kim Lara Rogerson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Rogerson
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH CARE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
18 Jan 2016
Satisfaction of charge 1 in full
18 Jan 2016
Satisfaction of charge 2 in full
...
... and 28 more events
24 Apr 2009
Particulars of a mortgage or charge / charge no: 2
09 Feb 2009
Return made up to 29/01/09; full list of members
04 Feb 2009
Memorandum and Articles of Association
23 Jan 2009
Company name changed the chimes (st annes) LIMITED\certificate issued on 27/01/09
29 Jan 2008
Incorporation

PH CARE LIMITED Charges

15 January 2016
Charge code 0648 7630 0008
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over the freehold of: norton lodge care home, 18…
15 January 2016
Charge code 0648 7630 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 January 2016
Charge code 0648 7630 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 18 January 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 18 January 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a kingsfield care home, 252 abbey road…
23 July 2012
Legal charge
Delivered: 26 July 2012
Status: Satisfied on 18 January 2016
Persons entitled: David Mathieson and Chinelo Edith Mathieson
Description: F/H property being kingsfield care home 252 abbey road…
22 April 2009
Legal and general charge
Delivered: 24 April 2009
Status: Satisfied on 18 January 2016
Persons entitled: Abbey National PLC
Description: 5 and 7 egerton road, ashton on ribble, preston. All…
22 April 2009
Legal charge
Delivered: 24 April 2009
Status: Satisfied on 18 January 2016
Persons entitled: Abbey National PLC
Description: 5 and 7 egerton road, ashton on ribble, preston.

Similar Companies

PH CAPITAL LIMITED PH CAR WASH LTD PH CARE NW LTD PH CARE SERVICES LIMITED PH CAREERS LTD PH CARPENTRY LTD PH CARS ARUNDEL LIMITED