Company number 03175279
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address THE MILLINGS, 5 NORTH END, BEDALE, NORTH YORKSHIRE, DL8 1AF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017
GBP 200
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED are www.cliftonstannespersonalcareservices.co.uk, and www.clifton-st-anne-s-personal-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Clifton St Anne S Personal Care Services Limited is a Private Limited Company.
The company registration number is 03175279. Clifton St Anne S Personal Care Services Limited has been working since 20 March 1996.
The present status of the company is Active. The registered address of Clifton St Anne S Personal Care Services Limited is The Millings 5 North End Bedale North Yorkshire Dl8 1af. . NIX, Sandra Elizabeth is a Secretary of the company. NIX, Amanda Louise, Doctor is a Director of the company. NIX, John Thomas is a Director of the company. NIX, Sandra Elizabeth is a Director of the company. SQUIRES, Lou is a Director of the company. SQUIRES, Rebecca Amy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLNUTT, Elsie has been resigned. Director SQUIRES, Karen Louise has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
ALLNUTT, Elsie
Resigned: 31 August 2001
Appointed Date: 07 January 1998
76 years old
Persons With Significant Control
Mr John Thomas Nix
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth Nix
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED Events
22 December 2016
Charge code 0317 5279 0012
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: St john's house, parker lane, kirk hammerton, york YO26 8BT…
22 December 2016
Charge code 0317 5279 0011
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: St john's house, parker lane, kirk hammerton, york YO26…
4 January 2005
Debenture
Delivered: 10 January 2005
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied
on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: 1-4 rockcliffe whitley bay tyne & wear. By way of fixed…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: St johns house parker lane kirk hammerton york n yorkshire…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: The millings 5 north end bedale n yorks. By way of fixed…
11 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied
on 9 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Debenture
Delivered: 24 August 1996
Status: Satisfied
on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied
on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 94 and 96 clifton avenue, hartlepool…
15 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied
on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1-4 rockcliffe, whitley bay, tyne and…
15 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied
on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the millings, 5 north end, bedale…