ALEXANDRA CARE HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 02028638
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ALEXANDRA CARE HOMES LIMITED are www.alexandracarehomes.co.uk, and www.alexandra-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexandra Care Homes Limited is a Private Limited Company. The company registration number is 02028638. Alexandra Care Homes Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Alexandra Care Homes Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary HIGGINS, Paul Antony has been resigned. Secretary RAYNER, George Alexander has been resigned. Secretary TWAROWSKI, Maria Elizabeth has been resigned. Director RAYNER, Carol has been resigned. Director RAYNER, George Alexander has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Christopher
Appointed Date: 14 August 2009
57 years old
Director
BURGAN, Philip John
Appointed Date: 17 June 2005
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 11 March 2011
68 years old

Resigned Directors

Secretary
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 28 September 2005
Secretary
RAYNER, George Alexander
Resigned: 17 June 2005
Secretary
TWAROWSKI, Maria Elizabeth
Resigned: 28 September 2005
Appointed Date: 17 June 2005
Director
RAYNER, Carol
Resigned: 17 June 2005
74 years old
Director
RAYNER, George Alexander
Resigned: 17 June 2005
76 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 28 September 2005
65 years old

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDRA CARE HOMES LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Feb 2015
Full accounts made up to 30 April 2014
...
... and 124 more events
06 Apr 1987
Director resigned;new director appointed
05 Sep 1986
Particulars of mortgage/charge
22 Jul 1986
Registered office changed on 22/07/86 from: 168 whitchurch road cardiff CF4 3NA
22 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Certificate of Incorporation

ALEXANDRA CARE HOMES LIMITED Charges

22 July 2013
Charge code 0202 8638 0018
Delivered: 23 July 2013
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 18 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
14 January 2008
An omnibus guarantee and set-off agreement
Delivered: 4 February 2008
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2007
An omnibus guarantee and set-off agreement
Delivered: 24 January 2008
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 18 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The troutbeck home crossbeck road ilkley and adjoining land…
17 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 23 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1991
Legal charge
Delivered: 6 June 1991
Status: Satisfied on 1 May 2001
Persons entitled: Barclays Bank PLC
Description: Land adjoining all hallows drive, off rotherham road…
18 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 4 May 1995
Persons entitled: Exeter Trust Limited
Description: F/H anley house settle north yorkshire, all the goodwill of…
22 August 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 1 May 2001
Persons entitled: Barclays Bank PLC
Description: All that property situated and known as anley house settle…

Similar Companies

ALEXANDRA CAMPBELL LTD ALEXANDRA CARE (LEICESTER) LIMITED ALEXANDRA CARE LIMITED ALEXANDRA CARS LIMITED ALEXANDRA CATERING SERVICES (SCARBOROUGH) LTD. ALEXANDRA CATERING SOLUTIONS LIMITED ALEXANDRA CENTRE MANAGEMENT COMPANY LIMITED