CAVENDISH CARE HOME LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EL

Company number 04731461
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address HEAD OFFICE FOR CAVENDISH CARE HOME, UNIT 3 SHEPHERD ROAD, GLOUCESTER, ENGLAND, GL2 5EL
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,290 . The most likely internet sites of CAVENDISH CARE HOME LIMITED are www.cavendishcarehome.co.uk, and www.cavendish-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cavendish Care Home Limited is a Private Limited Company. The company registration number is 04731461. Cavendish Care Home Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Cavendish Care Home Limited is Head Office For Cavendish Care Home Unit 3 Shepherd Road Gloucester England Gl2 5el. . RIGBY, Maja is a Secretary of the company. HORSTED, Kate Gota is a Director of the company. RIGBY, Emma is a Director of the company. RIGBY, Graham James is a Director of the company. RIGBY, Maja is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
RIGBY, Maja
Appointed Date: 11 April 2003

Director
HORSTED, Kate Gota
Appointed Date: 30 October 2008
44 years old

Director
RIGBY, Emma
Appointed Date: 30 October 2008
42 years old

Director
RIGBY, Graham James
Appointed Date: 11 April 2003
77 years old

Director
RIGBY, Maja
Appointed Date: 11 April 2003
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Cotswold & Cavendish Care Group Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH CARE HOME LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
31 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,290

28 Apr 2016
Secretary's details changed for Mrs Maja Rigby on 10 March 2016
28 Apr 2016
Director's details changed for Mrs Maja Rigby on 10 March 2016
...
... and 44 more events
05 May 2004
Return made up to 11/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2003
Incorporation

CAVENDISH CARE HOME LIMITED Charges

6 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cavendish house care home 301 stroud road gloucester t/no…
1 October 2008
Guarantee & debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…