CHESTNUT COURT CARE LIMITED
LEEDS CAREBASE (DAGENHAM) LIMITED

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Company number 05754525
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS12 6DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHESTNUT COURT CARE LIMITED are www.chestnutcourtcare.co.uk, and www.chestnut-court-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Chestnut Court Care Limited is a Private Limited Company. The company registration number is 05754525. Chestnut Court Care Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Chestnut Court Care Limited is Westcourt Gelderd Road Leeds West Yorkshire England 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 COVENEY, Nicola has been resigned. Secretary HAZAEL, Timothy has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COVENEY, Nicola has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director HALTON, James Anthony has been resigned. Director KARIM, Yasmin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BALL, Christopher
Appointed Date: 21 November 2016
57 years old
Director
BURGAN, Philip John
Appointed Date: 21 November 2016
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 23 March 2006
Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 19 November 2009
Secretary
SHARP, Adam Harvey Ruxton
Resigned: 19 November 2009
Appointed Date: 23 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 09 October 2007
53 years old
Director
DHANANI, Alnur Madatali
Resigned: 19 November 2009
Appointed Date: 23 March 2006
70 years old
Director
HALTON, James Anthony
Resigned: 19 November 2009
Appointed Date: 23 March 2006
66 years old
Director
KARIM, Yasmin
Resigned: 21 November 2016
Appointed Date: 01 January 2009
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

CHESTNUT COURT CARE LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Statement of company's objects
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Registration of charge 057545250007, created on 21 November 2016
25 Nov 2016
Satisfaction of charge 6 in full
...
... and 62 more events
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
23 Mar 2006
Incorporation

CHESTNUT COURT CARE LIMITED Charges

21 November 2016
Charge code 0575 4525 0007
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: The land more particularly described in the security…
13 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 25 November 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a chestnut court (formerly york house)…
13 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 25 November 2016
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage all property, fixed charge buildings…
27 April 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 9 July 2010
Persons entitled: Amyn Hotels Limited
Description: Property now k/a york house frizlands lane dagenham essex.
27 April 2006
Charge over cash deposit
Delivered: 29 April 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights title and interest in the monies held in the…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 31 January 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: York house frizland lane dagenham. And all buildings…
27 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 31 January 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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