Company number 01875115
Status Active
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address WELLAND HOUSE CARE CENTRE, LIME GROVE WELLAND, MALVERN, WORCESTERSHIRE, WR13 6LY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 5,000
. The most likely internet sites of CULPEPER CARE LIMITED are www.culpepercare.co.uk, and www.culpeper-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eleven 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.Culpeper Care Limited is a Private Limited Company.
The company registration number is 01875115. Culpeper Care Limited has been working since 03 January 1985.
The present status of the company is Active. The registered address of Culpeper Care Limited is Welland House Care Centre Lime Grove Welland Malvern Worcestershire Wr13 6ly. The company`s financial liabilities are £293.6k. It is £178.72k against last year. And the total assets are £444.4k, which is £-190.67k against last year. FIDLIN, Miles is a Secretary of the company. JAMES, Huw David is a Director of the company. Secretary GRINT, Robin Keith has been resigned. Secretary HOGARTH, Helena Christine has been resigned. Director GRINT, Christopher Alexander Lloyd has been resigned. Director HOGARTH, Andrew John has been resigned. The company operates in "Residential nursing care facilities".
culpeper care Key Finiance
LIABILITIES
£293.6k
+155%
CASH
n/a
TOTAL ASSETS
£444.4k
-31%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Willow Tree Care Home Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CULPEPER CARE LIMITED Events
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 81 more events
28 May 1987
Return made up to 09/02/87; full list of members
20 Jun 1986
Accounts for a small company made up to 31 December 1985
20 Jun 1986
Return made up to 18/06/86; full list of members
03 Jan 1985
Certificate of incorporation
03 Jan 1985
Incorporation
18 August 2006
Guarantee & debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Willow tree nursing home 12 school street hillmorton rugby…
5 June 1995
Legal charge
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of school street hillmorton…
4 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied
on 15 February 1996
Persons entitled: R.B. Williams (Building Contractor) Limited
Description: Land at school street hillmorton rugby warwickshire t/no's…
18 November 1991
Legal charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The willow tree nursing home, 12 school street, hillmorton…
14 July 1986
Mortgage debenture
Delivered: 25 July 1986
Status: Satisfied
on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…