DE MOWBRAY CARE HOMES LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 1ST

Company number 03006614
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address DE MOWBRAY COURT BACK LANE, SOWERBY, THIRSK, NORTH YORKSHIRE, YO7 1ST
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DE MOWBRAY CARE HOMES LIMITED are www.demowbraycarehomes.co.uk, and www.de-mowbray-care-homes.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-one years and one months. De Mowbray Care Homes Limited is a Private Limited Company. The company registration number is 03006614. De Mowbray Care Homes Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of De Mowbray Care Homes Limited is De Mowbray Court Back Lane Sowerby Thirsk North Yorkshire Yo7 1st. The company`s financial liabilities are £2354.54k. It is £285.06k against last year. The cash in hand is £12.74k. It is £-1.16k against last year. And the total assets are £2429.35k, which is £342.1k against last year. WESTON, Lindsey is a Secretary of the company. WESTON, David John is a Director of the company. Secretary HEMINGWAY, Janet Ivy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEMINGWAY, Janet Ivy has been resigned. Director HEMINGWAY, Trevor has been resigned. Director WESTON, Lindsey has been resigned. The company operates in "Residential care activities for the elderly and disabled".


de mowbray care homes Key Finiance

LIABILITIES £2354.54k
+13%
CASH £12.74k
-9%
TOTAL ASSETS £2429.35k
+16%
All Financial Figures

Current Directors

Secretary
WESTON, Lindsey
Appointed Date: 13 December 2005
Director
WESTON, David John
Appointed Date: 13 December 2005
63 years old

Resigned Directors

Secretary
HEMINGWAY, Janet Ivy
Resigned: 13 December 2005
Appointed Date: 06 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995
Director
HEMINGWAY, Janet Ivy
Resigned: 13 December 2005
Appointed Date: 06 January 1995
71 years old
Director
HEMINGWAY, Trevor
Resigned: 13 December 2005
Appointed Date: 06 January 1995
84 years old
Director
WESTON, Lindsey
Resigned: 01 June 2013
Appointed Date: 13 December 2005
58 years old

Persons With Significant Control

Mr David Weston
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors
Daracott Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE MOWBRAY CARE HOMES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jan 2016
Termination of appointment of Lindsey Weston as a director on 1 June 2013
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
10 Apr 1995
Particulars of mortgage/charge
10 Apr 1995
Particulars of mortgage/charge
06 Mar 1995
Accounting reference date notified as 31/12
12 Jan 1995
Secretary resigned
06 Jan 1995
Incorporation

DE MOWBRAY CARE HOMES LIMITED Charges

13 December 2005
Mortgage debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a de mowbray house,180 front…
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: Sowerby house, sowerby, thirsk, north yorkshire t/no…
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: The cottage, sowerby house, sowerby, thirsk, north…
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: The tannery, back lane, sowerby, thirsk, north yorkshire…
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: De mowbray house, 180 front street, sowerby, thirsk, north…

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