CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 1AF

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

Secretary
NIX, Sandra Elizabeth
Appointed Date: 20 March 1996

Director
NIX, Amanda Louise, Doctor
Appointed Date: 01 July 1996
58 years old

Director
NIX, John Thomas
Appointed Date: 20 March 1996
90 years old

Director
NIX, Sandra Elizabeth
Appointed Date: 20 March 1996
83 years old

Director
SQUIRES, Lou
Appointed Date: 11 May 2007
54 years old

Director
SQUIRES, Rebecca Amy
Appointed Date: 01 July 1996
57 years old

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

Director
SQUIRES, Karen Louise
Resigned: 31 August 2006
Appointed Date: 21 November 2001
54 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

19 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 200

16 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 May 2017
Change of share class name or designation
15 May 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
...
... and 96 more events
04 Jul 1996
New director appointed
25 Jun 1996
New director appointed
16 Apr 1996
Accounting reference date notified as 31/03
26 Mar 1996
Secretary resigned
20 Mar 1996
Incorporation

CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED Charges

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…