Company number 03029318
Status Active
Incorporation Date 28 February 1995
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, 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Robert Wilson on 10 April 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDS CARE MORECAMBE LIMITED are www.sandscaremorecambe.co.uk, and www.sands-care-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Sands Care Morecambe Limited is a Private Limited Company.
The company registration number is 03029318. Sands Care Morecambe Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of Sands Care Morecambe Limited is 390 Marine Road East Morecambe Lancashire La4 5au. . WILSON, Robert is a Director of the company. Secretary WILSON, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKAY, Maureen has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
WILSON, Robert
Resigned: 03 December 2015
Appointed Date: 28 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
MACKAY, Maureen
Resigned: 03 December 2015
Appointed Date: 28 February 1995
68 years old
Persons With Significant Control
Mr Robert Wison
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
SANDS CARE MORECAMBE LIMITED Events
10 Apr 2017
Director's details changed for Mr Robert Wilson on 10 April 2017
10 Apr 2017
Confirmation statement made on 28 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Robert Wilson as a secretary on 3 December 2015
21 Apr 2016
Termination of appointment of Maureen Mackay as a director on 3 December 2015
...
... and 70 more events
10 Jan 1996
Accounts for a small company made up to 30 September 1995
27 Mar 1995
Particulars of mortgage/charge
24 Mar 1995
Accounting reference date notified as 30/09
28 Feb 1995
Incorporation
24 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
Mortgage debenture
Delivered: 27 March 1995
Status: Satisfied
on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…