MAVESYN RIDWARE RESIDENTIAL HOME LIMITED
RUGELEY MENDIST LIMITED

Hellopages » Staffordshire » Lichfield » WS15 3RB
Company number 04206041
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address MAVESYN RIDWARE RESIDENTIAL HOME, CHURCH LANE MAVESYN RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3RB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MAVESYN RIDWARE RESIDENTIAL HOME LIMITED are www.mavesynridwareresidentialhome.co.uk, and www.mavesyn-ridware-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cannock Rail Station is 7.3 miles; to Blake Street Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavesyn Ridware Residential Home Limited is a Private Limited Company. The company registration number is 04206041. Mavesyn Ridware Residential Home Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Mavesyn Ridware Residential Home Limited is Mavesyn Ridware Residential Home Church Lane Mavesyn Ridware Rugeley Staffordshire Ws15 3rb. . GOULD, Simon is a Secretary of the company. HOOSON, Craig Andrew is a Director of the company. HOOSON, Frederick is a Director of the company. HURST, Malcolm William is a Director of the company. HURST, Patricia Margaret is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GOULD, Simon
Appointed Date: 25 May 2001
Director
HOOSON, Craig Andrew
Appointed Date: 05 January 2015
68 years old
Director
HOOSON, Frederick
Appointed Date: 25 May 2001
97 years old
Director
HURST, Malcolm William
Appointed Date: 25 May 2001
82 years old
Director
HURST, Patricia Margaret
Appointed Date: 05 January 2015
86 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2001
Appointed Date: 26 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 26 April 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2001
Appointed Date: 26 April 2001

MAVESYN RIDWARE RESIDENTIAL HOME LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 52 more events
09 Jun 2001
Particulars of mortgage/charge
25 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001
£ nc 100/400000 18/05/01
25 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Incorporation

MAVESYN RIDWARE RESIDENTIAL HOME LIMITED Charges

8 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Mavesyn ridware home church lane mavesyn ridware…

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