CATHEDRAL CARE (GLOUCESTER) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3JQ

Company number 03816326
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 38 DENMARK ROAD, GLOUCESTER, GL1 3JQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CATHEDRAL CARE (GLOUCESTER) LIMITED are www.cathedralcaregloucester.co.uk, and www.cathedral-care-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cathedral Care Gloucester Limited is a Private Limited Company. The company registration number is 03816326. Cathedral Care Gloucester Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Cathedral Care Gloucester Limited is 38 Denmark Road Gloucester Gl1 3jq. The company`s financial liabilities are £39k. It is £5.52k against last year. The cash in hand is £1.04k. It is £0.53k against last year. And the total assets are £10.4k, which is £2.22k against last year. REES, Susan Colette is a Secretary of the company. CORREIA, Kay Diana is a Director of the company. CORREIA, Rodney Wayne is a Director of the company. REES, Mark Dominic is a Director of the company. REES, Susan Colette is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORREIA, Kay Diana has been resigned. Director FALLOWS, Susan Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


cathedral care (gloucester) Key Finiance

LIABILITIES £39k
+16%
CASH £1.04k
+103%
TOTAL ASSETS £10.4k
+27%
All Financial Figures

Current Directors

Secretary
REES, Susan Colette
Appointed Date: 29 July 1999
Director
CORREIA, Kay Diana
Appointed Date: 06 April 2001
65 years old
Director
CORREIA, Rodney Wayne
Appointed Date: 03 April 2002
69 years old
Director
REES, Mark Dominic
Appointed Date: 03 April 2002
58 years old
Director
REES, Susan Colette
Appointed Date: 29 July 1999
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
CORREIA, Kay Diana
Resigned: 17 March 2000
Appointed Date: 29 July 1999
65 years old
Director
FALLOWS, Susan Helen
Resigned: 03 April 2002
Appointed Date: 29 July 1999
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mrs Susan Colette Rees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Diana Correia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHEDRAL CARE (GLOUCESTER) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
07 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
03 Aug 1999
Registered office changed on 03/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1999
New director appointed
03 Aug 1999
New secretary appointed;new director appointed
03 Aug 1999
New director appointed
29 Jul 1999
Incorporation

CATHEDRAL CARE (GLOUCESTER) LIMITED Charges

24 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 denmark road gloucester.
14 August 2001
Debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
Legal charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 36 denmark road kingsholm…
25 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 30 January 2002
Persons entitled: Barclays Bank PLC
Description: The property k/a 36 denmark road, gloucester…

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