SANDS CARE HOLDINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA4 5AU
Company number 06552713
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 390 MARINE ROAD EAST, MORECAMBE, LANCASHIRE, LA4 5AU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Robert Wilson on 10 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDS CARE HOLDINGS LIMITED are www.sandscareholdings.co.uk, and www.sands-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sands Care Holdings Limited is a Private Limited Company. The company registration number is 06552713. Sands Care Holdings Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Sands Care Holdings Limited is 390 Marine Road East Morecambe Lancashire La4 5au. . WILSON, Robert is a Director of the company. Secretary MACKAY, Maureen has been resigned. Director MACKAY, Maureen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
WILSON, Robert
Appointed Date: 02 April 2008
70 years old

Resigned Directors

Secretary
MACKAY, Maureen
Resigned: 03 December 2015
Appointed Date: 02 April 2008
Director
MACKAY, Maureen
Resigned: 03 December 2015
Appointed Date: 02 April 2008
68 years old

Persons With Significant Control

Mr Robert Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SANDS CARE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Director's details changed for Mr Robert Wilson on 10 April 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50
16 Feb 2016
Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 50
...
... and 36 more events
22 Sep 2008
Resolutions
  • RES13 ‐ Agreement/debenture/deed of gte/legal charge 15/09/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2008
Particulars of a mortgage or charge / charge no: 2
23 Aug 2008
Particulars of a mortgage or charge / charge no: 1
21 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Apr 2008
Incorporation

SANDS CARE HOLDINGS LIMITED Charges

15 September 2008
Legal mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the south side of marine road east morecambe…
19 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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