THE CHACE REST HOME LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 5TG

Company number 02624301
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address WESTLANDS GRANGE LANE, RUSHWICK, WORCESTER, WR2 5TG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 38 ; Termination of appointment of Wg Solutions Limited as a secretary on 24 May 2016; Appointment of Martyn Reeley as a secretary on 24 May 2016. The most likely internet sites of THE CHACE REST HOME LIMITED are www.thechaceresthome.co.uk, and www.the-chace-rest-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The Chace Rest Home Limited is a Private Limited Company. The company registration number is 02624301. The Chace Rest Home Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of The Chace Rest Home Limited is Westlands Grange Lane Rushwick Worcester Wr2 5tg. . REELEY, Martyn is a Secretary of the company. REELEY, Anthony William is a Director of the company. Secretary JOHN HUBRAND LTD has been resigned. Secretary OFF PAT LIMITED has been resigned. Secretary REELEY, Caroline Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director REELEY, Caroline Jane has been resigned. Director REELEY, William Edward Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
REELEY, Martyn
Appointed Date: 24 May 2016
Director
REELEY, Anthony William
Appointed Date: 27 September 2001
58 years old

Resigned Directors

Secretary
JOHN HUBRAND LTD
Resigned: 14 June 2005
Appointed Date: 20 June 2003
Secretary
OFF PAT LIMITED
Resigned: 20 June 2003
Appointed Date: 27 September 2001
Secretary
REELEY, Caroline Jane
Resigned: 27 September 2001
Appointed Date: 20 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1991
Appointed Date: 27 June 1991
Secretary
WG SOLUTIONS LIMITED
Resigned: 24 May 2016
Appointed Date: 14 June 2005
Director
REELEY, Caroline Jane
Resigned: 27 September 2001
Appointed Date: 20 August 1991
86 years old
Director
REELEY, William Edward Ian
Resigned: 27 September 2001
Appointed Date: 20 August 1991
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1991
Appointed Date: 27 June 1991

THE CHACE REST HOME LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 38
01 Jun 2016
Termination of appointment of Wg Solutions Limited as a secretary on 24 May 2016
01 Jun 2016
Appointment of Martyn Reeley as a secretary on 24 May 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 38
...
... and 71 more events
06 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1991
Company name changed proofsound LIMITED\certificate issued on 04/09/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991
Incorporation
27 Jun 1991
Incorporation

THE CHACE REST HOME LIMITED Charges

17 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 2001
Legal mortgage
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as chase road upper welland…
19 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied on 16 April 2003
Persons entitled: Exeter Bank Limited
Description: F/H property k/a chace rest home chase road upper welland…

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