ANN HOUSE 2013 LTD
RUNCORN ANN STREET 2013 LTD

Hellopages » Cheshire » Halton » WA7 3EH

Company number 08624668
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 086246680002, created on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANN HOUSE 2013 LTD are www.annhouse2013.co.uk, and www.ann-house-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ann House 2013 Ltd is a Private Limited Company. The company registration number is 08624668. Ann House 2013 Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Ann House 2013 Ltd is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . GAME, Stephen Paul is a Director of the company. SHELTON-MURRAY, Andrew John is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
GAME, Stephen Paul
Appointed Date: 25 July 2013
66 years old
Director
SHELTON-MURRAY, Andrew John
Appointed Date: 25 July 2013
57 years old

Persons With Significant Control

Mr Andrew John Shelton-Murray
Notified on: 25 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Game
Notified on: 25 July 2016
66 years old
Nature of control: Has significant influence or control
H&Scp Ann House Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

ANN HOUSE 2013 LTD Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Registration of charge 086246680002, created on 14 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Andrew John Murray on 25 November 2016
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 5 more events
21 Apr 2015
Current accounting period shortened from 31 July 2014 to 31 March 2014
08 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
28 Jan 2014
Company name changed ann street 2013 LTD\certificate issued on 28/01/14
  • CONNOT ‐
12 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-04
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 100

ANN HOUSE 2013 LTD Charges

14 February 2017
Charge code 0862 4668 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as ann house, ann street…
11 August 2015
Charge code 0862 4668 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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