Company number 04913521
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 96-98 CHURCH STREET, SUTTON-ON-HULL, HULL, HU7 4TD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 049135210018, created on 26 May 2016. The most likely internet sites of FOXGLOVE CARE LIMITED are www.foxglovecare.co.uk, and www.foxglove-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Foxglove Care Limited is a Private Limited Company.
The company registration number is 04913521. Foxglove Care Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Foxglove Care Limited is 96 98 Church Street Sutton On Hull Hull Hu7 4td. . LEIGH THOMPSON, Johanna is a Secretary of the company. GRAHAM, Yvonne is a Director of the company. LEIGH THOMPSON, Johanna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Persons With Significant Control
Mrs Johanna Leigh-Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Graham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOXGLOVE CARE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Jun 2016
Registration of charge 049135210018, created on 26 May 2016
27 May 2016
Registration of charge 049135210017, created on 26 May 2016
18 May 2016
Registration of charge 049135210016, created on 12 May 2016
...
... and 53 more events
10 Nov 2003
Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
10 Nov 2003
New secretary appointed;new director appointed
26 Sep 2003
Incorporation
26 May 2016
Charge code 0491 3521 0018
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: 31 colman crescent, hull HU8 8AN…
26 May 2016
Charge code 0491 3521 0017
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 2 simpson avenue, hull HU8 8AS.
12 May 2016
Charge code 0491 3521 0016
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 15 runton walk. Hull HU8 8AH…
21 December 2015
Charge code 0491 3521 0015
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Cooperative Bank PLC
Description: 58 chartwell gardens. Kingswood. Hull. HU7 3FB…
21 December 2015
Charge code 0491 3521 0014
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 112 richmond way. Kingswood. Hull. HU7 3AB…
26 June 2015
Charge code 0491 3521 0013
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 48 runnymede lane, hull HU73AD…
24 May 2013
Charge code 0491 3521 0012
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 33 main street, wawne, east riding of yorkshire, t/no:…
2 April 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 14 churh road, wawne, t/no YEA28921. A floating charge over…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 the causeway, kingswood park, kingston upon hull t/no…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of legal charge the old post office 96-98 church…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of legal charge 32 rivelin park kingswood hull t/no…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of legal charge 18 hall leys park kingswood hull…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of legal charge 3 the causeway kingswood hull t/no…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: By way of legal charge 82 willowdale sutton hull t/no…
3 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Mortgage
Delivered: 27 November 2010
Status: Satisfied
on 7 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The post office 96-98 church street sutton hull and land…
13 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied
on 7 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Mortgage
Delivered: 30 June 2007
Status: Satisfied
on 7 February 2012
Persons entitled: Beverley Building Society
Description: 32 rivelin park kingswood kingston upon hull.