RIVERSWAY CARE LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1NJ

Company number 03027979
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 11 CANNON STREET, ACCRINGTON, LANCASHIRE, BB5 1NJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of RIVERSWAY CARE LIMITED are www.riverswaycare.co.uk, and www.riversway-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Riversway Care Limited is a Private Limited Company. The company registration number is 03027979. Riversway Care Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Riversway Care Limited is 11 Cannon Street Accrington Lancashire Bb5 1nj. . NOLAN, Nicola Jean is a Secretary of the company. BRIGGS, Donna Margaret is a Director of the company. NOLAN, Kenneth Anthony is a Director of the company. NOLAN, Nicola Jean is a Director of the company. Secretary NOLAN, Kenneth Anthony has been resigned. Secretary NOLAN, Kenneth Anthony has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Glen has been resigned. Director GRANT, Gregory Alexander has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NOLAN, Nicola Jean
Appointed Date: 22 July 2010
Director
BRIGGS, Donna Margaret
Appointed Date: 31 July 2013
57 years old
Director
NOLAN, Kenneth Anthony
Appointed Date: 01 March 1995
65 years old
Director
NOLAN, Nicola Jean
Appointed Date: 01 September 2008
53 years old

Resigned Directors

Secretary
NOLAN, Kenneth Anthony
Resigned: 22 July 2010
Appointed Date: 09 May 1996
Secretary
NOLAN, Kenneth Anthony
Resigned: 14 December 1995
Appointed Date: 01 March 1995
Secretary
LYDACO NOMINEES LIMITED
Resigned: 09 May 1996
Appointed Date: 14 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
GRANT, Glen
Resigned: 01 September 2008
Appointed Date: 01 March 1995
78 years old
Director
GRANT, Gregory Alexander
Resigned: 01 September 2008
Appointed Date: 01 March 1995
74 years old

Persons With Significant Control

Carefore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSWAY CARE LIMITED Events

28 Mar 2017
Full accounts made up to 31 July 2016
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Accounts for a small company made up to 31 July 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
08 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 76 more events
27 Dec 1995
New secretary appointed
02 Nov 1995
Particulars of mortgage/charge
05 Oct 1995
Accounting reference date notified as 31/08
06 Mar 1995
Secretary resigned
01 Mar 1995
Incorporation

RIVERSWAY CARE LIMITED Charges

28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings on the north and north…
27 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied on 28 April 2004
Persons entitled: Glen Grant
Description: F/H land on the north side of crews hole road bristol…
6 August 1996
Debenture
Delivered: 20 August 1996
Status: Satisfied on 9 July 2003
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 July 2003
Persons entitled: Ucb Bank PLC
Description: Land on the north side ond north west side of crews hole…
27 October 1995
Debenture
Delivered: 2 November 1995
Status: Satisfied on 20 August 1996
Persons entitled: Glen Grant
Description: Fixed and floating charges over the undertaking and all…

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