Company number 08618101
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 6TH FLOOR, ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 086181010003, created on 30 January 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of THE GRANGE CARE CENTRE UK LIMITED are www.thegrangecarecentreuk.co.uk, and www.the-grange-care-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.The Grange Care Centre Uk Limited is a Private Limited Company.
The company registration number is 08618101. The Grange Care Centre Uk Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of The Grange Care Centre Uk Limited is 6th Floor St Marys Parsonage Manchester M3 2lg. . KLOR, Philip is a Director of the company. KLOR, Solomon is a Director of the company. Director HAMPSON, Colin John has been resigned. Director HAMPSON, Fay has been resigned. Director YARNLEY, Jane Olivette has been resigned. Director YARNLEY, Paul Arthur has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Director
HAMPSON, Fay
Resigned: 08 June 2015
Appointed Date: 22 July 2013
81 years old
Persons With Significant Control
Mr Philip Klor
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Solomon Klor
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Rico Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE GRANGE CARE CENTRE UK LIMITED Events
30 Mar 2017
Full accounts made up to 31 March 2016
30 Jan 2017
Registration of charge 086181010003, created on 30 January 2017
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Sep 2016
Previous accounting period shortened from 19 April 2016 to 31 March 2016
02 Sep 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 17 more events
12 Dec 2014
Current accounting period shortened from 31 July 2014 to 31 August 2013
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
13 Feb 2014
Registration of charge 086181010001
20 Sep 2013
Statement of capital following an allotment of shares on 1 September 2013
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 January 2017
Charge code 0861 8101 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0861 8101 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0861 8101 0001
Delivered: 13 February 2014
Status: Satisfied
on 22 April 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…