Company number 03164169
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 19A PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 031641690015, created on 17 November 2016; Satisfaction of charge 12 in full. The most likely internet sites of F.T. CARE HOMES LIMITED are www.ftcarehomes.co.uk, and www.f-t-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. F T Care Homes Limited is a Private Limited Company.
The company registration number is 03164169. F T Care Homes Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of F T Care Homes Limited is 19a Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . CRAIG, Nigel Stuart is a Director of the company. NORRIS, Clare Louise is a Director of the company. Secretary FOWLER, Mark Adrian has been resigned. Secretary THROWER, David John has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOWLER, Jane Anne has been resigned. Director FOWLER, Mark Adrian has been resigned. Director FRASER, Jane Alicia has been resigned. Director THROWER, David John has been resigned. Director THROWER, Graham David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 14 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 23 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 23 February 1996
F.T. CARE HOMES LIMITED Events
08 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Registration of charge 031641690015, created on 17 November 2016
14 Oct 2016
Satisfaction of charge 12 in full
14 Oct 2016
Satisfaction of charge 11 in full
14 Oct 2016
Satisfaction of charge 10 in full
...
... and 111 more events
28 Mar 1996
Director resigned
28 Mar 1996
Secretary resigned
28 Mar 1996
New secretary appointed
25 Mar 1996
Company name changed speed 5419 LIMITED\certificate issued on 26/03/96
23 Feb 1996
Incorporation
17 November 2016
Charge code 0316 4169 0015
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 19…
21 July 2016
Charge code 0316 4169 0014
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 17…
21 July 2016
Charge code 0316 4169 0013
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 bellair road havant t/no HP277195. By way of fixed…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 bellair road havant t/no HP201844. By way of fixed…
14 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied
on 16 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 17 and 19 bellair road havant hampshire…
2 March 2001
Mortgage
Delivered: 22 March 2001
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: Sun alliance and london term assurance,policy…
2 March 2001
Mortgage
Delivered: 22 March 2001
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: Sun alliance and london term assurance,policy…
2 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied
on 16 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: Land/blds at 17 and 19 bellair rd,havant,hampshire PO9 2RG;…
20 January 1997
Mortgage of life policy
Delivered: 21 January 1997
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: Assigns all monies that may become payable under the policy…
21 November 1996
Mortgage life policy
Delivered: 7 December 1996
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales
Description: The company with full guarantee assigns unto the bank all…
21 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: 17 and 19 bellair road havant hampshire... Fixed and…
21 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied
on 16 October 2015
Persons entitled: Bank of Wales PLC
Description: 17 and 19 bellair road havant hampshire. By way of fixed…