BROOKDALE NURSING HOME LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6LY

Company number 02691326
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address WELLAND HOUSE CARE CENTRE, LIME GROVE WELLAND, MALVERN, WORCESTERSHIRE, WR13 6LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOKDALE NURSING HOME LIMITED are www.brookdalenursinghome.co.uk, and www.brookdale-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Great Malvern Rail Station is 3.5 miles; to Ledbury Rail Station is 5.4 miles; to Worcester Foregate Street Rail Station is 10 miles; to Worcester Shrub Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookdale Nursing Home Limited is a Private Limited Company. The company registration number is 02691326. Brookdale Nursing Home Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Brookdale Nursing Home Limited is Welland House Care Centre Lime Grove Welland Malvern Worcestershire Wr13 6ly. . FIDLIN, Miles is a Secretary of the company. JAMES, Huw David is a Director of the company. RODGERS, Graham Frank is a Director of the company. Secretary JAMES, Huw David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 01 May 2000
Director
JAMES, Huw David
Appointed Date: 18 March 1992
60 years old
Director
RODGERS, Graham Frank
Appointed Date: 18 March 1992
76 years old

Resigned Directors

Secretary
JAMES, Huw David
Resigned: 01 May 2000
Appointed Date: 18 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1992
Appointed Date: 27 February 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Redwood Health Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKDALE NURSING HOME LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
24 Apr 1992
Company name changed planactual LIMITED\certificate issued on 27/04/92
27 Mar 1992
Secretary resigned;new director appointed
27 Mar 1992
New secretary appointed;director resigned;new director appointed
27 Mar 1992
Registered office changed on 27/03/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation

BROOKDALE NURSING HOME LIMITED Charges

3 December 1998
Debenture
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Floating charge
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All undertaking property and assets.
23 July 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: Brookdale 16 blakebrook kidderminster hereford and…
3 June 1992
Legal charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property k/a brookdale 16 blakebrook kidderminster and…

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