NEWCARE HOMES LIMITED
WARNINGLID, HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5TQ

Company number 02293796
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address BELLE VUE COUNTRY HOUSE, WARNINGLID LANE,, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5TQ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Cancellation of shares. Statement of capital on 31 March 2016 GBP 500 . The most likely internet sites of NEWCARE HOMES LIMITED are www.newcarehomes.co.uk, and www.newcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Littlehaven Rail Station is 5.1 miles; to Christs Hospital Rail Station is 6.1 miles; to Crawley Rail Station is 6.3 miles; to Burgess Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcare Homes Limited is a Private Limited Company. The company registration number is 02293796. Newcare Homes Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Newcare Homes Limited is Belle Vue Country House Warninglid Lane Warninglid Haywards Heath West Sussex Rh17 5tq. . DALMOND, Dhananjay, Dr is a Secretary of the company. BEEHAREE, Brijmohun is a Director of the company. DALMOND, Dhananjay, Dr is a Director of the company. Director DHURBARYLALL, Roshun has been resigned. Director LEW KUM HOI, Sylvain has been resigned. Director LI FAT CHUEN, Chen Chong has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
DALMOND, Dhananjay, Dr
Appointed Date: 31 December 1994
Director
BEEHAREE, Brijmohun

80 years old
Director
DALMOND, Dhananjay, Dr
Appointed Date: 31 December 1994
74 years old

Resigned Directors

Director
DHURBARYLALL, Roshun
Resigned: 27 May 1993
72 years old
Director
LEW KUM HOI, Sylvain
Resigned: 31 March 2016
76 years old
Director
LI FAT CHUEN, Chen Chong
Resigned: 31 March 2016
72 years old

Persons With Significant Control

Dr Dhananjay Dalmond
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCARE HOMES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 500
03 May 2016
Purchase of own shares.
01 Apr 2016
Termination of appointment of Chen Chong Li Fat Chuen as a director on 31 March 2016
...
... and 85 more events
17 Jul 1990
Company name changed medicentre healthcare services l imited\certificate issued on 18/07/90
27 Oct 1988
Accounting reference date notified as 31/12
17 Oct 1988
Registered office changed on 17/10/88 from: suite f the priory franklin rd haywards heath, sussex RH16 4DG
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Incorporation

NEWCARE HOMES LIMITED Charges

17 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 29 winchester road, worthing, west…
29 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Ashdown nursing home,shakespeare rd,worthing,west sussex…
24 November 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a maplehurst nursing home 53 oathall…
28 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Stonewick, warninglid, west sussex t/n WSX159795.
28 May 1997
Legal charge
Delivered: 14 June 1997
Status: Satisfied on 27 September 2013
Persons entitled: Citibank International PLC
Description: F/H land k/a stonewick warninglid lane, warninglid west…
28 May 1997
Floating charge
Delivered: 14 June 1997
Status: Satisfied on 27 September 2013
Persons entitled: Citibank International PLC
Description: The whole of the company'S. Undertaking and all property…
21 August 1991
Legal charge
Delivered: 9 September 1991
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Stonewick, warninglid road, warninglid, west sussex t/n wsx…
23 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 18 June 2002
Persons entitled: Ucb Bank PLC.
Description: F/Hold property k/as stonewick, warninglid west sussex…

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