WELLAND HOUSE CARE CENTRE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6LY

Company number 05329904
Status Active
Incorporation Date 12 January 2005
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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLAND HOUSE CARE CENTRE LIMITED are www.wellandhousecarecentre.co.uk, and www.welland-house-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Welland House Care Centre Limited is a Private Limited Company. The company registration number is 05329904. Welland House Care Centre Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Welland House Care Centre 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 12 January 2005
Director
JAMES, Huw David
Appointed Date: 12 January 2005
59 years old
Director
RODGERS, Graham Frank
Appointed Date: 12 January 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

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

WELLAND HOUSE CARE CENTRE LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 160
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

WELLAND HOUSE CARE CENTRE LIMITED Charges

19 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a welland house care centre lime grove…

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