BETTACARE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9RJ

Company number 01748179
Status Active
Incorporation Date 25 August 1983
Company Type Private Limited Company
Address CLEMATIS HOUSE PEASLAKE LANE, PEASLAKE, GUILDFORD, SURREY, ENGLAND, GU5 9RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Vanessa Jefferys on 28 October 2016; Director's details changed for Mr Patrick Crawford Jefferys on 28 October 2016; Secretary's details changed for Mr Patrick Crawford Jefferys on 28 October 2016. The most likely internet sites of BETTACARE LIMITED are www.bettacare.co.uk, and www.bettacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Bettacare Limited is a Private Limited Company. The company registration number is 01748179. Bettacare Limited has been working since 25 August 1983. The present status of the company is Active. The registered address of Bettacare Limited is Clematis House Peaslake Lane Peaslake Guildford Surrey England Gu5 9rj. . JEFFERYS, Patrick Crawford is a Secretary of the company. JEFFERYS, Patrick Crawford is a Director of the company. JEFFERYS, Vanessa is a Director of the company. Director BARCLAY, Fitzalbert has been resigned. Director HAREL, Rachelle Louise has been resigned. Director WALTERS, Marjorie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JEFFERYS, Patrick Crawford
Director
JEFFERYS, Patrick Crawford

80 years old
Director
JEFFERYS, Vanessa

71 years old

Resigned Directors

Director
BARCLAY, Fitzalbert
Resigned: 23 November 2015
Appointed Date: 03 August 2015
71 years old
Director
HAREL, Rachelle Louise
Resigned: 08 December 2015
Appointed Date: 03 August 2015
66 years old
Director
WALTERS, Marjorie
Resigned: 03 October 1997
102 years old

Persons With Significant Control

Mr Patrick Crawford Jefferies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Jefferys
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTACARE LIMITED Events

28 Oct 2016
Director's details changed for Vanessa Jefferys on 28 October 2016
28 Oct 2016
Director's details changed for Mr Patrick Crawford Jefferys on 28 October 2016
28 Oct 2016
Secretary's details changed for Mr Patrick Crawford Jefferys on 28 October 2016
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 79 more events
30 Nov 1987
Return made up to 13/08/87; full list of members
23 Nov 1987
Wd 04/11/87 ad 17/08/87--------- premium £ si 615@1=615 £ ic 165/780
29 Dec 1986
Accounts for a small company made up to 30 April 1986
13 Jun 1986
Return made up to 23/05/86; full list of members
31 May 1985
Memorandum and Articles of Association

BETTACARE LIMITED Charges

16 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bettacare house 9/10 faygate business…
4 January 1991
Legal charge
Delivered: 19 January 1991
Status: Satisfied on 24 February 2015
Persons entitled: Bradford & Binglay Building Society
Description: Unit 9 & 10 faygate business centre faygate surrey.
2 January 1991
Mortgage debenture
Delivered: 8 January 1991
Status: Satisfied on 25 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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