TREEHOME LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02776626
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of TREEHOME LIMITED are www.treehome.co.uk, and www.treehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Treehome Limited is a Private Limited Company. The company registration number is 02776626. Treehome Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Treehome Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary MORRISON, Scott has been resigned. Secretary WRAIGHT, Derek has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ARTIS, Carol Mary has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HALL, Karen has been resigned. Director HUGHES, Sarah has been resigned. Director HUGHES, Sarah has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WRAIGHT, Carol Angela has been resigned. Director WRAIGHT, Derek has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
WRAIGHT, Derek
Resigned: 03 July 2002
Appointed Date: 24 December 1992
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 03 July 2002
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 24 March 2003
72 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 11 September 2002
73 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 06 December 2004
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HALL, Karen
Resigned: 06 December 2004
Appointed Date: 01 December 2003
63 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2009
55 years old
Director
HUGHES, Sarah
Resigned: 30 November 2003
Appointed Date: 01 April 2003
55 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 03 July 2002
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 April 2013
Appointed Date: 26 July 2011
73 years old
Director
WRAIGHT, Carol Angela
Resigned: 03 July 2002
Appointed Date: 24 December 1992
62 years old
Director
WRAIGHT, Derek
Resigned: 03 July 2002
Appointed Date: 24 December 1992
65 years old

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TREEHOME LIMITED Events

08 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 137 more events
24 May 1994
Ad 31/10/93--------- £ si 4998@1
24 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1994
Return made up to 24/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1993
Accounting reference date notified as 31/10
24 Dec 1992
Incorporation

TREEHOME LIMITED Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property k/a 6 & 8 chandag…

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