CALDWELL CARE LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7QR

Company number 04456342
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address THE OAKS CARE HOME, 46 NEW BRIGHTON ROAD, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from The Oaks Care Home New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2 February 2017; Director's details changed for Dr Genevieve Esmie Angelique Beling on 1 February 2017; Director's details changed for Dr Ian Robert Caldwell on 1 February 2017. The most likely internet sites of CALDWELL CARE LIMITED are www.caldwellcare.co.uk, and www.caldwell-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Southbourne Rail Station is 1.4 miles; to Bedhampton Rail Station is 2.6 miles; to Cosham Rail Station is 5.8 miles; to Fratton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwell Care Limited is a Private Limited Company. The company registration number is 04456342. Caldwell Care Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Caldwell Care Limited is The Oaks Care Home 46 New Brighton Road Emsworth Hampshire England Po10 7qr. . BELING, Genevieve Esmie Angelique, Dr is a Director of the company. CALDWELL, Ian Robert, Dr is a Director of the company. Secretary BELING, Genevieve Esmie Angelique, Dr has been resigned. Secretary CALDWELL, Josephine Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CALDWELL, Douglas Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BELING, Genevieve Esmie Angelique, Dr
Appointed Date: 28 April 2015
53 years old

Director
CALDWELL, Ian Robert, Dr
Appointed Date: 07 June 2002
56 years old

Resigned Directors

Secretary
BELING, Genevieve Esmie Angelique, Dr
Resigned: 28 April 2015
Appointed Date: 16 February 2006

Secretary
CALDWELL, Josephine Mary
Resigned: 16 February 2006
Appointed Date: 07 June 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 2002
Appointed Date: 07 June 2002

Director
CALDWELL, Douglas Robert
Resigned: 16 February 2006
Appointed Date: 07 June 2002
87 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 2002
Appointed Date: 07 June 2002

CALDWELL CARE LIMITED Events

02 Feb 2017
Registered office address changed from The Oaks Care Home New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2 February 2017
02 Feb 2017
Director's details changed for Dr Genevieve Esmie Angelique Beling on 1 February 2017
02 Feb 2017
Director's details changed for Dr Ian Robert Caldwell on 1 February 2017
02 Feb 2017
Registered office address changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR to The Oaks Care Home New Brighton Road Emsworth Hampshire PO10 7QR on 2 February 2017
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 61 more events
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
07 Jun 2002
Incorporation

CALDWELL CARE LIMITED Charges

11 June 2015
Charge code 0445 6342 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2013
Charge code 0445 6342 0005
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0445 6342 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the firs church road locksheath southampton t/no…
16 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 2 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 83 church road, locks heath, and land forming part of 85…
15 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 2 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 1 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…