WOTTON RISE NURSING HOME LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 05333944
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Claudino Martinez on 6 April 2016. The most likely internet sites of WOTTON RISE NURSING HOME LIMITED are www.wottonrisenursinghome.co.uk, and www.wotton-rise-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wotton Rise Nursing Home Limited is a Private Limited Company. The company registration number is 05333944. Wotton Rise Nursing Home Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Wotton Rise Nursing Home Limited is Goodridge Court Goodridge Avenue Gloucester Gl2 5en. The company`s financial liabilities are £135.98k. It is £4.24k against last year. The cash in hand is £72.13k. It is £-59.22k against last year. And the total assets are £213.38k, which is £16.82k against last year. FREDERICK-MARTINEZ, Marina Sarah is a Director of the company. MARTINEZ, Claudino is a Director of the company. MARTINEZ, Diana Caroline is a Director of the company. Secretary MARTINEZ, Diana Caroline has been resigned. Secretary MARTINEZ, Marina Sarah has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


wotton rise nursing home Key Finiance

LIABILITIES £135.98k
+3%
CASH £72.13k
-46%
TOTAL ASSETS £213.38k
+8%
All Financial Figures

Current Directors

Director
FREDERICK-MARTINEZ, Marina Sarah
Appointed Date: 01 February 2009
50 years old
Director
MARTINEZ, Claudino
Appointed Date: 17 January 2005
82 years old
Director
MARTINEZ, Diana Caroline
Appointed Date: 17 January 2005
75 years old

Resigned Directors

Secretary
MARTINEZ, Diana Caroline
Resigned: 01 February 2009
Appointed Date: 17 January 2005
Secretary
MARTINEZ, Marina Sarah
Resigned: 07 May 2009
Appointed Date: 01 February 2009
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
RWL DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mrs Marina Sarah Frederick-Martinez
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Martinez
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Caroline Martinez
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOTTON RISE NURSING HOME LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Director's details changed for Claudino Martinez on 6 April 2016
23 May 2016
Director's details changed for Miss Marina Sarah Frederick-Martinez on 6 April 2016
23 May 2016
Director's details changed for Diana Caroline Martinez on 6 April 2016
...
... and 43 more events
14 Feb 2005
New secretary appointed
24 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

WOTTON RISE NURSING HOME LIMITED Charges

19 October 2015
Charge code 0533 3944 0009
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 140 london road gloucester.
7 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 142 london road gloucester t/no GR127418.
7 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 140 london road gloucester.
29 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 142 london road, gloucester, t/no. GR127418 by…
19 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 london road gloucester. By way of fixed charge the…
19 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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