SUTTON VENY HOUSE LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 3DG

Company number 04653466
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address AVON CARE HOMES LTD, MENDIP COURT, WELLS, SOMERSET, BA5 3DG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 8,000 . The most likely internet sites of SUTTON VENY HOUSE LIMITED are www.suttonvenyhouse.co.uk, and www.sutton-veny-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sutton Veny House Limited is a Private Limited Company. The company registration number is 04653466. Sutton Veny House Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Sutton Veny House Limited is Avon Care Homes Ltd Mendip Court Wells Somerset Ba5 3dg. . WHITE, Sandra is a Secretary of the company. BILA, Maria Cristina is a Director of the company. Secretary BIALAN, Christopher has been resigned. Secretary EDGINGTON, Sharon Christine has been resigned. Secretary GLAZER, John Andrew has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BIALAN, Christopher has been resigned. Director GLAZER, John Andrew has been resigned. Director LAMBERT, Barry Michael has been resigned. Director NARCISO, Ana Paula Sousa Gomes has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITE, Sandra
Appointed Date: 21 January 2009
Director
BILA, Maria Cristina
Appointed Date: 29 June 2007
66 years old

Resigned Directors

Secretary
BIALAN, Christopher
Resigned: 29 June 2007
Appointed Date: 28 June 2007
Secretary
EDGINGTON, Sharon Christine
Resigned: 21 January 2009
Appointed Date: 29 June 2007
Secretary
GLAZER, John Andrew
Resigned: 28 June 2007
Appointed Date: 05 February 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Director
BIALAN, Christopher
Resigned: 29 June 2007
Appointed Date: 05 February 2003
68 years old
Director
GLAZER, John Andrew
Resigned: 29 June 2007
Appointed Date: 05 February 2003
79 years old
Director
LAMBERT, Barry Michael
Resigned: 29 June 2007
Appointed Date: 18 February 2003
75 years old
Director
NARCISO, Ana Paula Sousa Gomes
Resigned: 22 December 2011
Appointed Date: 05 July 2007
66 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

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

SUTTON VENY HOUSE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,000
02 Dec 2015
Accounts for a small company made up to 31 March 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 800
...
... and 75 more events
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
31 Jan 2003
Incorporation

SUTTON VENY HOUSE LIMITED Charges

28 November 2014
Charge code 0465 3466 0010
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: South cary house south street castle cary t/no. ST72470…
28 November 2014
Charge code 0465 3466 0009
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sutton veny house sutton veny warminster t/no WT133433…
6 November 2014
Charge code 0465 3466 0008
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0465 3466 0007
Delivered: 18 July 2013
Status: Satisfied on 24 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: By way of a fixed charge by legal mortgage the freehold…
6 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h or l/h property k/a sutton veny house sutton veny…
6 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a primrose cottage, 1 the courtyard, sutton…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 5 July 2007
Persons entitled: John Andrew Glazer
Description: L/H property situate and k/a primrose cottage 1 the court…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a sutton veny house sutton veny…
20 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 5 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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