COUNTRYWIDE CARE HOMES LIMITED
LEEDS PRINCIPLE CARE HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 07590616
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Christopher John Womack on 28 February 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of COUNTRYWIDE CARE HOMES LIMITED are www.countrywidecarehomes.co.uk, and www.countrywide-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Countrywide Care Homes Limited is a Private Limited Company. The company registration number is 07590616. Countrywide Care Homes Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Countrywide Care Homes Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, James is a Director of the company. BURGAN, Lynne Frances is a Director of the company. BURGAN, Philip John is a Director of the company. CRADDOCK, Victoria is a Director of the company. DELIC, Dzenana is a Director of the company. FAGAN, Peter Gervais is a Director of the company. WOMACK, Christopher John is a Director of the company. WRIGHT, John Charles is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BALL, Christopher
Appointed Date: 04 April 2011
57 years old

Director
BURGAN, James
Appointed Date: 30 September 2011
46 years old

Director
BURGAN, Lynne Frances
Appointed Date: 30 September 2011
68 years old

Director
BURGAN, Philip John
Appointed Date: 04 April 2011
73 years old

Director
CRADDOCK, Victoria
Appointed Date: 30 September 2011
55 years old

Director
DELIC, Dzenana
Appointed Date: 30 September 2011
51 years old

Director
FAGAN, Peter Gervais
Appointed Date: 04 April 2011
68 years old

Director
WOMACK, Christopher John
Appointed Date: 30 September 2011
53 years old

Director
WRIGHT, John Charles
Appointed Date: 02 March 2015
76 years old

Persons With Significant Control

Mr Philip John Burgan
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE CARE HOMES LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Mar 2017
Director's details changed for Mr Christopher John Womack on 28 February 2017
23 Feb 2017
Group of companies' accounts made up to 30 April 2016
08 Nov 2016
Director's details changed for Mrs Victoria Craddock on 3 November 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 530

...
... and 76 more events
17 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 340

17 Oct 2011
Resolutions
  • RES13 ‐ Director authorisation 29/09/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jun 2011
Company name changed principle care homes LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
  • NM01 ‐ Change of name by resolution

04 Apr 2011
Incorporation

COUNTRYWIDE CARE HOMES LIMITED Charges

19 June 2013
Charge code 0759 0616 0027
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2012
Deed of charge of leasehold interest
Delivered: 29 November 2012
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All that property known as ARD mhacha house, desart lane…
23 November 2012
Deed of charge of leasehold interest
Delivered: 29 November 2012
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All that property known as ashbrooke nursing home. 2A…
6 December 2011
Security agreement
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: K/S Northampton
Description: Land and buildings on the south east side of the avenue…
18 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered in scotland under…
18 November 2011
Standard security executed on 31 october 2011
Delivered: 23 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Dolphin Properties Scotland Limited
Description: Interest in the lease in respect of parksprings (orbiston)…
17 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered in scotland under…
17 November 2011
Standard security executed on 31 october 2011
Delivered: 23 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Dolphin Properties Scotland Limited
Description: Interest in lease in respect of thorntree mews nursing…
16 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered in scotland under…
16 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered in scotland under…
16 November 2011
Standard security executed on 31 october 2011
Delivered: 23 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Dolphin Properties Scotland Limited
Description: Interest in the lease inrespect of wallace view care home…
15 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered under t/no LAN199172…
15 November 2011
Standard security executed on 31 october 2011
Delivered: 26 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the subjects registered in scotland under…
15 November 2011
Standard security executed on 31 october 2011
Delivered: 23 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Dolphin Properties Scotland Limited
Description: Interest in lease in respect of parksprings (calder) care…
14 November 2011
Legal mortgage
Delivered: 19 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Clumber court, bolham lane, retford, nottinghamshire t/no…
2 November 2011
Security agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: K/S Rowans (The Chargee)
Description: The acorn care centre, whalley new road, blackburn t/no…
2 November 2011
Security agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: K/S Gateford Hill (The Chargee)
Description: Gateford hill nursing home, gateford hill, gateford…
31 October 2011
Security agreement
Delivered: 12 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Kendall Property Limited
Description: L/H property known as belmont house nursing home, high…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Belmont house nursing home, high street, starbeck…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Waneford house, tenter balk lane, adwich-le-street…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: St martins care centre, oakhill park, liverpool t/no…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Land and buildings on the south east side of the avenue…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The acorn care centre, whalley new road, blackburn t/no…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Gateford hill nursing home, gateford hill, worksop t/no…
14 October 2011
Mortgage debenture
Delivered: 31 October 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Charge over credit balance
Delivered: 22 October 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
14 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 14 November 2013
Persons entitled: Bank Leumi (UK) PLC
Description: L/H land lying to the east of heeley bank road sheffield…