CHRYSALIS COMMUNITY CARE GROUP LIMITED
LUTON BLUE ARROW CARE LIMITED BLUE ARROW NURSING CARE LIMITED BLUE ARROW CARE LIMITED INTERNATIONAL CARE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 01142361
Status Active
Incorporation Date 30 October 1973
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c., 86102 - Medical nursing home activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016; Termination of appointment of Darren Mee as a director on 28 July 2016. The most likely internet sites of CHRYSALIS COMMUNITY CARE GROUP LIMITED are www.chrysaliscommunitycaregroup.co.uk, and www.chrysalis-community-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Chrysalis Community Care Group Limited is a Private Limited Company. The company registration number is 01142361. Chrysalis Community Care Group Limited has been working since 30 October 1973. The present status of the company is Active. The registered address of Chrysalis Community Care Group Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. MARSH, Nigel Philip is a Director of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary ABRAHAMSON, John David has been resigned. Secretary MARTIN, Christopher Paul has been resigned. Secretary MENON, Radha Gopi has been resigned. Director ABRAHAMSON, John David has been resigned. Director ADAMS, Mark Ian has been resigned. Director BARN, Janet has been resigned. Director BRAILEY, Geoffrey Ian has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CORNISH, Diana Frederica has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director EDEN, Roger Charles has been resigned. Director HEALEY, Lesley Jane has been resigned. Director KING, Hertford Milner has been resigned. Director KING, Roger Milner has been resigned. Director KING, Witney Milner has been resigned. Director LAKE, David Anthony has been resigned. Director MARSH, Nigel Philip has been resigned. Director MARTIN, Christopher Paul has been resigned. Director MEE, Darren has been resigned. Director OLNEY, Richard Keith has been resigned. Director ROWLEY, John has been resigned. Director SARSON, Michael Robert has been resigned. Director STORY, Wayne has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 April 2003
Director
MARSH, Nigel Philip
Appointed Date: 14 November 2007
63 years old
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 17 February 2003
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
ABRAHAMSON, John David
Resigned: 04 May 1999
Appointed Date: 20 June 1995
Secretary
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 04 May 1999
Secretary
MENON, Radha Gopi
Resigned: 20 June 1995
Director
ABRAHAMSON, John David
Resigned: 06 July 1999
Appointed Date: 20 June 1995
79 years old
Director
ADAMS, Mark Ian
Resigned: 06 September 2004
Appointed Date: 22 May 2002
62 years old
Director
BARN, Janet
Resigned: 30 April 2003
Appointed Date: 02 December 1996
74 years old
Director
BRAILEY, Geoffrey Ian
Resigned: 25 March 1999
Appointed Date: 20 June 1995
75 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 27 May 2004
61 years old
Director
CORNISH, Diana Frederica
Resigned: 05 November 2001
Appointed Date: 22 July 1999
82 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 17 February 2003
60 years old
Director
EDEN, Roger Charles
Resigned: 25 March 1999
Appointed Date: 20 June 1995
69 years old
Director
HEALEY, Lesley Jane
Resigned: 30 December 2008
Appointed Date: 28 September 2005
67 years old
Director
KING, Hertford Milner
Resigned: 20 June 1995
60 years old
Director
KING, Roger Milner
Resigned: 20 June 1995
89 years old
Director
KING, Witney Milner
Resigned: 20 June 1995
58 years old
Director
LAKE, David Anthony
Resigned: 03 August 2001
Appointed Date: 04 May 1999
72 years old
Director
MARSH, Nigel Philip
Resigned: 28 September 2005
Appointed Date: 01 July 2003
63 years old
Director
MARTIN, Christopher Paul
Resigned: 30 April 2003
Appointed Date: 03 August 2001
63 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
OLNEY, Richard Keith
Resigned: 13 January 2012
Appointed Date: 10 December 2008
58 years old
Director
ROWLEY, John
Resigned: 07 October 2008
Appointed Date: 20 May 2005
81 years old
Director
SARSON, Michael Robert
Resigned: 01 December 2003
Appointed Date: 30 November 1998
69 years old
Director
STORY, Wayne
Resigned: 08 April 2005
Appointed Date: 22 May 2002
64 years old

Persons With Significant Control

Medacs Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRYSALIS COMMUNITY CARE GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
24 Jun 2016
Full accounts made up to 1 January 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30
  • USD 30
...
... and 192 more events
15 Dec 1987
Accounts for a small company made up to 25 April 1987
14 Dec 1987
Particulars of contract relating to shares
14 Dec 1987
Wd 24/11/87 ad 14/10/87--------- £ si 28@1=28 £ ic 2/30
03 Dec 1986
Accounts for a small company made up to 27 April 1986
03 Dec 1986
Return made up to 26/09/86; full list of members

CHRYSALIS COMMUNITY CARE GROUP LIMITED Charges

6 March 2014
Charge code 0114 2361 0015
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Composite guarantee and debenture
Delivered: 12 May 2004
Status: Satisfied on 15 June 2007
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee
Description: The chargor charges all the mortgaged property all real…
7 January 2003
Fixed and floating charge
Delivered: 11 January 2003
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Composite guarantee and debenture
Delivered: 21 September 2000
Status: Satisfied on 18 May 2004
Persons entitled: Gmac Commercial Credit Llc "Security Trustee" and "Security Beneficiary"and Gmac Commercial Credit Development Limited "Security Beneficiary"
Description: The trade transferred by welbeck care limited to blue arrow…
31 August 2000
Composite guarantee and debenture
Delivered: 21 September 2000
Status: Satisfied on 18 May 2004
Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary")Gmac Commercial Credit Development Limited "Security Beneficiary"
Description: The trade transferred by quality nursing care limited to…
31 August 2000
Composite guarantee and debenture
Delivered: 21 September 2000
Status: Satisfied on 18 May 2004
Persons entitled: Gmac Commercial Credit Llc ("Security Trustee" and "Security Beneficiary")Gmac Commercial Credit Development Limited "Security Beneficiary"
Description: The trade transferred by rainbowridge limited to blue arrow…
12 November 1997
Fixed and floating charge
Delivered: 18 November 1997
Status: Satisfied on 21 April 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: Any debt purchased or purported to be purchased by the…
19 October 1995
Mortgage debenture
Delivered: 31 October 1995
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1991
Mortgage debenture
Delivered: 26 February 1991
Status: Satisfied on 6 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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