Company number 07742373
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 10 PARK AVENUE, ROUNDHAY, LEEDS, ENGLAND, LS8 2JH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 10 Park Avenue Roundhay Leeds LS8 2JH on 12 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VILLA CARE LIMITED are www.villacare.co.uk, and www.villa-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Villa Care Limited is a Private Limited Company.
The company registration number is 07742373. Villa Care Limited has been working since 16 August 2011.
The present status of the company is Active. The registered address of Villa Care Limited is 10 Park Avenue Roundhay Leeds England Ls8 2jh. . TAYLOR, Howard John is a Director of the company. TAYLOR, Louise is a Director of the company. The company operates in "Medical nursing home activities".
Current Directors
Persons With Significant Control
Mr Howard John Taylor
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Elizabeth Taylor
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VILLA CARE LIMITED Events
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 10 Park Avenue Roundhay Leeds LS8 2JH on 12 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Director's details changed for Ms Louise Taylor on 30 March 2016
30 Mar 2016
Director's details changed for Mr Howard John Taylor on 30 March 2016
...
... and 10 more events
10 May 2013
Previous accounting period extended from 31 August 2012 to 31 October 2012
16 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
06 Nov 2011
Registered office address changed from 9 Ashfield Park Leeds LS6 2QT England on 6 November 2011
16 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 November 2015
Charge code 0774 2373 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: K/S Park Lodge (A Danish Partnership Registration Number 30501152) Whose Registered Office is at Virumgardsvej 25, 2830 Virum, Denmark
Description: 1. freehold land and buildings know as park lodge, park…
10 November 2015
Charge code 0774 2373 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…
10 November 2015
Charge code 0774 2373 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, the freehold property specified…
31 October 2011
Deed of rent deposit
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: K/S Park Lodge
Description: The deposit and the tenant's interest in the account.