CHARNWOOD HOUSE NURSING HOME LIMITED
GLOUCESTER INTERSPEED LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 07515500
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CHARNWOOD HOUSE NURSING HOME LIMITED are www.charnwoodhousenursinghome.co.uk, and www.charnwood-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Charnwood House Nursing Home Limited is a Private Limited Company. The company registration number is 07515500. Charnwood House Nursing Home Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Charnwood House Nursing Home Limited is Goodridge Court Goodridge Avenue Gloucester Gl2 5en. The company`s financial liabilities are £39.93k. It is £39.93k against last year. The cash in hand is £33k. It is £33k against last year. And the total assets are £70.31k, which is £70.31k against last year. MARTINEZ, Claudio is a Director of the company. MARTINEZ, Diana Caroline is a Director of the company. MARTINEZ, Marina Sarah is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Non-trading company".


charnwood house nursing home Key Finiance

LIABILITIES £39.93k
CASH £33k
TOTAL ASSETS £70.31k
All Financial Figures

Current Directors

Director
MARTINEZ, Claudio
Appointed Date: 01 April 2011
82 years old
Director
MARTINEZ, Diana Caroline
Appointed Date: 01 April 2011
75 years old
Director
MARTINEZ, Marina Sarah
Appointed Date: 01 April 2011
50 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 03 February 2011
Appointed Date: 03 February 2011
65 years old

Persons With Significant Control

Wotton Nursing Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARNWOOD HOUSE NURSING HOME LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Nov 2015
Registration of charge 075155000002, created on 28 October 2015
29 Oct 2015
Company name changed interspeed LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
...
... and 16 more events
12 May 2011
Appointment of Mr Claudio Martinez as a director
12 May 2011
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 12 May 2011
12 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Apr 2011
Termination of appointment of Clifford Wing as a director
03 Feb 2011
Incorporation

CHARNWOOD HOUSE NURSING HOME LIMITED Charges

28 October 2015
Charge code 0751 5500 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H charnwood house 49 barnwood road gloucester t/n GR44959…
19 October 2015
Charge code 0751 5500 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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