BONDCARE WILLINGTON LIMITED
MANCHESTER

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Company number 07737973
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT & CO, 6TH FLOOR CARDINAL HOUSE, 20 ST. MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013. The most likely internet sites of BONDCARE WILLINGTON LIMITED are www.bondcarewillington.co.uk, and www.bondcare-willington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondcare Willington Limited is a Private Limited Company. The company registration number is 07737973. Bondcare Willington Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Bondcare Willington Limited is Lopian Gross Barnett Co 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . LEVISON, Arieh Leib is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director PLANCEY, Yisroel Meir has been resigned. Director SOROTZKIN, Jacob has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEVISON, Arieh Leib
Appointed Date: 11 August 2011
60 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 August 2011
Appointed Date: 11 August 2011
62 years old
Director
PLANCEY, Yisroel Meir
Resigned: 30 September 2013
Appointed Date: 11 August 2011
53 years old
Director
SOROTZKIN, Jacob
Resigned: 07 January 2016
Appointed Date: 11 August 2011
55 years old

Persons With Significant Control

Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Arieh Leib Levison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BONDCARE WILLINGTON LIMITED Events

28 Sep 2016
Full accounts made up to 27 December 2015
15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Apr 2016
Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013
07 Jan 2016
Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016
07 Jan 2016
Full accounts made up to 29 December 2014
...
... and 33 more events
16 Aug 2011
Appointment of Mr. Jacob Sorotzkin as a director
16 Aug 2011
Appointment of Yisroel Meir Plancey as a director
16 Aug 2011
Appointment of Mr Arieh Leib Levison as a director
12 Aug 2011
Termination of appointment of Andrew Davis as a director
11 Aug 2011
Incorporation

BONDCARE WILLINGTON LIMITED Charges

15 May 2015
Charge code 0773 7973 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Talos Capital Limited (As Security Agent)
Description: Freehold land at address lincoln drive and auckland court…
6 December 2011
Legal charge
Delivered: 9 December 2011
Status: Satisfied on 22 May 2015
Persons entitled: West Register Number 2 Limited
Description: Allington house care home, marsh house avenue, billingham…
6 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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