FORGE HOUSE CARE LTD
CHATHAM PLACESUPER LIMITED

Hellopages » Kent » Maidstone » ME5 9LY

Company number 03650681
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address FORGE HOUSE PODKIN WOOD, WALDERSLADE, CHATHAM, KENT, ME5 9LY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 036506810005, created on 16 November 2016. The most likely internet sites of FORGE HOUSE CARE LTD are www.forgehousecare.co.uk, and www.forge-house-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. Forge House Care Ltd is a Private Limited Company. The company registration number is 03650681. Forge House Care Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Forge House Care Ltd is Forge House Podkin Wood Walderslade Chatham Kent Me5 9ly. The company`s financial liabilities are £694.35k. It is £298.08k against last year. The cash in hand is £3.33k. It is £-58.26k against last year. And the total assets are £787.52k, which is £317.95k against last year. FINEMAN, Nicholas Russell is a Director of the company. FINEMAN, Octavia Emma Lindsay is a Director of the company. FINEMAN, Susan Caroline is a Director of the company. Secretary FINEMAN, Susan has been resigned. Secretary LOCK, Jemma Joy has been resigned. Secretary LOCK, Leanora Anne has been resigned. Secretary WYKES, Martyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNSTEIN, Jeffrey has been resigned. Director LOCK, John Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


forge house care Key Finiance

LIABILITIES £694.35k
+75%
CASH £3.33k
-95%
TOTAL ASSETS £787.52k
+67%
All Financial Figures

Current Directors

Director
FINEMAN, Nicholas Russell
Appointed Date: 13 October 2010
62 years old
Director
FINEMAN, Octavia Emma Lindsay
Appointed Date: 24 March 2016
31 years old
Director
FINEMAN, Susan Caroline
Appointed Date: 13 October 2010
67 years old

Resigned Directors

Secretary
FINEMAN, Susan
Resigned: 04 July 2014
Appointed Date: 11 November 2010
Secretary
LOCK, Jemma Joy
Resigned: 04 November 2010
Appointed Date: 25 January 2008
Secretary
LOCK, Leanora Anne
Resigned: 06 March 2006
Appointed Date: 05 November 1998
Secretary
WYKES, Martyn
Resigned: 25 January 2008
Appointed Date: 06 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1998
Appointed Date: 16 October 1998
Director
BERNSTEIN, Jeffrey
Resigned: 31 October 2004
Appointed Date: 05 November 1998
61 years old
Director
LOCK, John Colin
Resigned: 13 October 2010
Appointed Date: 05 November 1998
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1998
Appointed Date: 16 October 1998

FORGE HOUSE CARE LTD Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registration of charge 036506810005, created on 16 November 2016
07 Apr 2016
Appointment of Miss Octavia Emma Lindsay Fineman as a director on 24 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 58 more events
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
11 Dec 1998
New director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
16 Oct 1998
Incorporation

FORGE HOUSE CARE LTD Charges

16 November 2016
Charge code 0365 0681 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 st marys close gravesend kent DA12 5PA…
13 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 podkin wood chatham t/no. K566827 by way of fixed…
13 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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