PONDSMEAD (SHEPTON MALLET) LIMITED
WELLS

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Company number 09334059
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address AVON CARE HOMES LTD MENDIP COURT, BATH ROAD, WELLS, SOMERSET, ENGLAND, BA5 3DG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 093340590005, created on 30 January 2017; Registration of charge 093340590004, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Avon Care Homes Ltd Mendip Court Bath Road Wells Somerset BA5 3DG on 1 February 2017. The most likely internet sites of PONDSMEAD (SHEPTON MALLET) LIMITED are www.pondsmeadsheptonmallet.co.uk, and www.pondsmead-shepton-mallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pondsmead Shepton Mallet Limited is a Private Limited Company. The company registration number is 09334059. Pondsmead Shepton Mallet Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Pondsmead Shepton Mallet Limited is Avon Care Homes Ltd Mendip Court Bath Road Wells Somerset England Ba5 3dg. . BILA, Maria Cristina is a Director of the company. Director HOGGART, Richard Michael has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director MILNER, Paul John, Paul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BILA, Maria Cristina
Appointed Date: 30 January 2017
66 years old

Resigned Directors

Director
HOGGART, Richard Michael
Resigned: 31 October 2015
Appointed Date: 17 July 2015
50 years old

Director
JACKSON, Mark Bentley, Dr
Resigned: 30 January 2017
Appointed Date: 08 August 2016
69 years old

Director
MILNER, Paul John, Paul
Resigned: 08 August 2016
Appointed Date: 01 December 2014
61 years old

Director
RIMMER, Neil David
Resigned: 30 January 2017
Appointed Date: 30 November 2016
66 years old

Persons With Significant Control

Astonbrook Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PONDSMEAD (SHEPTON MALLET) LIMITED Events

03 Feb 2017
Registration of charge 093340590005, created on 30 January 2017
03 Feb 2017
Registration of charge 093340590004, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

01 Feb 2017
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Avon Care Homes Ltd Mendip Court Bath Road Wells Somerset BA5 3DG on 1 February 2017
01 Feb 2017
Termination of appointment of Neil David Rimmer as a director on 30 January 2017
01 Feb 2017
Termination of appointment of Mark Bentley Jackson as a director on 30 January 2017
...
... and 16 more events
23 Oct 2015
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 23 October 2015
23 Jul 2015
Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015
24 Jun 2015
Registration of charge 093340590001, created on 22 June 2015
24 Jun 2015
Registration of charge 093340590002, created on 22 June 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PONDSMEAD (SHEPTON MALLET) LIMITED Charges

30 January 2017
Charge code 0933 4059 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the company…
30 January 2017
Charge code 0933 4059 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pondsmead nursing home, shepton road, oak hill, radstock…
21 October 2016
Charge code 0933 4059 0003
Delivered: 26 October 2016
Status: Satisfied on 1 February 2017
Persons entitled: Octopus Administrative Services Limited
Description: Contains fixed charge…
22 June 2015
Charge code 0933 4059 0002
Delivered: 24 June 2015
Status: Satisfied on 1 February 2017
Persons entitled: Fern Trading Limited
Description: Pondsmead nursing home, shepton road, oakhill, radstock BA3…
22 June 2015
Charge code 0933 4059 0001
Delivered: 24 June 2015
Status: Satisfied on 1 February 2017
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…