BAYLHAM CARE CENTRE LIMITED
IPSWICH BAYLHAM BARNS CARE CENTRE LIMITED BAYLHAM BARNS CARE HOME LIMITED PLUM PUDDING CARE HOME LIMITED HOUSEKEEPERS DIRECT LIMITED PREMIER CARERS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8JR

Company number 05587275
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address PLUM PUDDING HILL UPPER STREET, BAYLHAM, IPSWICH, IP6 8JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAYLHAM CARE CENTRE LIMITED are www.baylhamcarecentre.co.uk, and www.baylham-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Baylham Care Centre Limited is a Private Limited Company. The company registration number is 05587275. Baylham Care Centre Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Baylham Care Centre Limited is Plum Pudding Hill Upper Street Baylham Ipswich Ip6 8jr. . FAIRBURN, Adrian Mark is a Secretary of the company. DORAI, Antoinette Prema is a Director of the company. FAIRBURN, Adrian Mark is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FAIRBURN, Adrian Mark
Appointed Date: 10 October 2005

Director
DORAI, Antoinette Prema
Appointed Date: 10 October 2005
75 years old

Director
FAIRBURN, Adrian Mark
Appointed Date: 10 October 2005
45 years old

Persons With Significant Control

Mr Adrian Mark Fairburn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Perma Antoinette Dorai
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLHAM CARE CENTRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Dec 2007
Secretary's particulars changed
16 Aug 2007
Accounts for a dormant company made up to 31 October 2006
14 Nov 2006
Return made up to 10/10/06; full list of members
07 Jul 2006
Company name changed premier carers LIMITED\certificate issued on 07/07/06
10 Oct 2005
Incorporation

BAYLHAM CARE CENTRE LIMITED Charges

25 July 2014
Charge code 0558 7275 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 aspen close great blakenham ipswich suffolk…
19 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land surrounding and forming part of plum pudding hill…
15 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…