CORINTHIAN CARE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 02946829
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address WEST COURT, 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 seventeen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 12 in full. The most likely internet sites of CORINTHIAN CARE LIMITED are www.corinthiancare.co.uk, and www.corinthian-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Corinthian Care Limited is a Private Limited Company. The company registration number is 02946829. Corinthian Care Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Corinthian Care Limited is West Court 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 GAUNT, Pauline has been resigned. Secretary HIGGINS, Paul Antony has been resigned. Secretary MALCOLM, Kimberley Joan has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director MALCOLM, David Richard has been resigned. Director MALCOLM, Kimberley Joan has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Christopher
Appointed Date: 08 June 2009
57 years old
Director
BURGAN, Philip John
Appointed Date: 25 April 2005
74 years old
Director
FAGAN, Peter Gervais
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Secretary
GAUNT, Pauline
Resigned: 25 April 2005
Appointed Date: 16 April 1998
Secretary
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 25 April 2005
Secretary
MALCOLM, Kimberley Joan
Resigned: 16 April 1998
Appointed Date: 08 July 1994
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Director
L G DIRECTORS LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Director
MALCOLM, David Richard
Resigned: 27 March 1998
Appointed Date: 08 July 1994
76 years old
Director
MALCOLM, Kimberley Joan
Resigned: 25 April 2005
Appointed Date: 08 July 1994
65 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 28 September 2005
65 years old

Persons With Significant Control

Mmcg Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CORINTHIAN CARE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Satisfaction of charge 12 in full
22 Apr 2016
Satisfaction of charge 13 in full
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 107 more events
14 Mar 1995
Accounting reference date notified as 31/08
16 Dec 1994
Ad 06/12/94--------- £ si 27998@1=27998 £ ic 2/28000
18 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1994
Director resigned;new director appointed
08 Jul 1994
Incorporation

CORINTHIAN CARE LIMITED Charges

12 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: Property k/a 65 green hill lane upper wortley leeds t/no…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied on 25 June 2009
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 25 June 2009
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 25 June 2009
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 25 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 7 July 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…
25 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 25 June 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The premises being corinthian care home 65 green hill lane…
14 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 29 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - corinthian care home,65 greenhill…
14 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 29 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 7 September 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 May 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 7 September 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that property k/as "corinthian house"65 green hill lane…
3 May 1995
Second legal charge
Delivered: 6 May 1995
Status: Satisfied on 29 April 2005
Persons entitled: David Richard Malcolm Alan Lister Daffern
Description: Corinthian house 65 green hill lane leeds being the land…

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