GRANGE HEALTHCARE LTD
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HT

Company number 05602049
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address THE GRANGE, CHURCH STREET CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Christopher Holden as a director on 1 May 2016. The most likely internet sites of GRANGE HEALTHCARE LTD are www.grangehealthcare.co.uk, and www.grange-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Grange Healthcare Ltd is a Private Limited Company. The company registration number is 05602049. Grange Healthcare Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Grange Healthcare Ltd is The Grange Church Street Clayton Le Moors Accrington Lancashire Bb5 5ht. . HOLDEN, Margaret is a Secretary of the company. HOLDEN, Christopher John is a Director of the company. HOLDEN, Kevin Sidney is a Director of the company. HOLDEN, Margaret is a Director of the company. MILLIGAN, Claire Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDY, John Barry has been resigned. Director HOLDEN, Christopher John has been resigned. Director HOLDEN, Claire has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOLDEN, Margaret
Appointed Date: 25 October 2005
Director
HOLDEN, Christopher John
Appointed Date: 01 May 2016
49 years old
Director
HOLDEN, Kevin Sidney
Appointed Date: 25 October 2005
82 years old
Director
HOLDEN, Margaret
Appointed Date: 25 October 2005
80 years old
Director
MILLIGAN, Claire Louise
Appointed Date: 01 May 2016
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 25 October 2005
Director
HARDY, John Barry
Resigned: 03 August 2006
Appointed Date: 09 June 2006
69 years old
Director
HOLDEN, Christopher John
Resigned: 26 October 2005
Appointed Date: 25 October 2005
49 years old
Director
HOLDEN, Claire
Resigned: 26 October 2005
Appointed Date: 25 October 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

The Hollies Nursing & Residential Home Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

GRANGE HEALTHCARE LTD Events

15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Appointment of Mr Christopher Holden as a director on 1 May 2016
06 Jun 2016
Appointment of Mrs Claire Louise Milligan as a director on 1 May 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
24 Nov 2005
New secretary appointed;new director appointed
24 Nov 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
25 Oct 2005
Incorporation

GRANGE HEALTHCARE LTD Charges

19 March 2015
Charge code 0560 2049 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
12 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets see image for full…

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