CROFT CAREHOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 3LF

Company number 03505566
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 407 OAKWOOD LANE, OAKWOOD, LEEDS, WEST YORKSHIRE, LS8 3LF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CROFT CAREHOMES LIMITED are www.croftcarehomes.co.uk, and www.croft-carehomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Croft Carehomes Limited is a Private Limited Company. The company registration number is 03505566. Croft Carehomes Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Croft Carehomes Limited is 407 Oakwood Lane Oakwood Leeds West Yorkshire Ls8 3lf. . CREEGAN, Martin Patrick is a Secretary of the company. CREEGAN, James Joseph is a Director of the company. CREEGAN, Martin Patrick is a Director of the company. CREEGAN, Matthew Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CREEGAN, Martin Patrick
Appointed Date: 05 February 1998

Director
CREEGAN, James Joseph
Appointed Date: 01 August 1998
58 years old

Director
CREEGAN, Martin Patrick
Appointed Date: 01 August 1998
60 years old

Director
CREEGAN, Matthew Joseph
Appointed Date: 05 February 1998
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Martin Patrick Creegan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CROFT CAREHOMES LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 61 more events
12 May 1998
New director appointed
12 May 1998
New secretary appointed
12 May 1998
Director resigned
12 May 1998
Secretary resigned
05 Feb 1998
Incorporation

CROFT CAREHOMES LIMITED Charges

21 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carnegie house and carpark, 31 castleford road normanton…
21 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fearnville house, dib lane, leeds t/no's WYK811772 &…
22 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holme cottage oxford road gomersal cleckheaton t/n…
21 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 rooklands scotter gainsborough. By way of fixed charge…
21 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 snydale road normanton west yorkshire. By way of fixed…
21 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Laughton forest nursing home and fire tree lodge laughton…
21 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Oaklands turnshaw road kirkburton huddersfield west…
26 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 rooklands scotter gainsborough DN21 3TT t/n LL144969. By…
16 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land/blds lying to the north of victoria street and known…
4 September 1998
Debenture
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Oaklands turnshaw road kirkburton t/no;-WYK254616. Snydale…
4 September 1998
Legal charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Oaklands turnshaw road kirkburton t/no;-WYK254616. 17…