GITTISHAM CARE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 03848063
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 16 in full; Satisfaction of charge 13 in full. The most likely internet sites of GITTISHAM CARE LIMITED are www.gittishamcare.co.uk, and www.gittisham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gittisham Care Limited is a Private Limited Company. The company registration number is 03848063. Gittisham Care Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Gittisham Care Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. DONALDSON, Neil is a Director of the company. THOMAS, David Anthony is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary BAILEY, John Yeates has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, John Yeates has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director HEARTFIELD, Alec Ronald has been resigned. Director LEWIN, John Hale, Brigadier (Retired) has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director PHILLIPS, David Christopher has been resigned. Director WALSH, Paul Michael has been resigned. Director WELBY, Nigel Frankell has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
THOMAS, David Anthony
Appointed Date: 24 August 2016
58 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
BAILEY, John Yeates
Resigned: 29 August 2007
Appointed Date: 24 September 1999
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 August 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
BAILEY, John Yeates
Resigned: 29 August 2007
Appointed Date: 24 September 1999
68 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 29 August 2007
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 August 2007
66 years old
Director
HEARTFIELD, Alec Ronald
Resigned: 23 April 2001
Appointed Date: 24 September 1999
94 years old
Director
LEWIN, John Hale, Brigadier (Retired)
Resigned: 29 August 2007
Appointed Date: 24 September 1999
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 16 June 2008
64 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 29 August 2007
66 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 22 September 2008
55 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 29 August 2007
74 years old

Persons With Significant Control

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

GITTISHAM CARE LIMITED Events

27 Jan 2017
Satisfaction of charge 15 in full
27 Jan 2017
Satisfaction of charge 16 in full
12 Jan 2017
Satisfaction of charge 13 in full
12 Jan 2017
Satisfaction of charge 8 in full
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 129 more events
06 Oct 1999
Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed;new director appointed
06 Oct 1999
New director appointed
24 Sep 1999
Incorporation

GITTISHAM CARE LIMITED Charges

16 March 2012
Mortgage debenture
Delivered: 3 April 2012
Status: Satisfied on 27 January 2017
Persons entitled: Bradda Finance and Investment Limited
Description: Properties k/a gittisham hill house sidmouth road honiton…
16 March 2012
Legal charge
Delivered: 21 March 2012
Status: Satisfied on 27 January 2017
Persons entitled: Bradda Finance and Investment Limited
Description: Property k/a gittisham hill house, sidmouth road, honiton…
25 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gittisham hill house, sidmouth road, honiton, devon t/no…
3 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 12 January 2017
Persons entitled: Lodge Treasury Limited
Description: F/H jays retreat, 3 the paddocks, honiton, east devon t/n…
12 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining gittisham hill house sidmouth road honiton…
12 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gittisham hill house, sidmouth road, honiton, devon t/n…
4 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Legal charge
Delivered: 27 June 2009
Status: Satisfied on 9 February 2010
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a gittisham hill house gittisham t/nos…
5 March 2009
Legal charge
Delivered: 19 March 2009
Status: Satisfied on 12 January 2017
Persons entitled: Bradda Finance and Investment Limited
Description: Jay's retreat 3 the paddocks gittisham hill house sidmouth…
28 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 9 February 2010
Persons entitled: Bradda Finance and Investment Limited
Description: L/H property k/a robins nest, 6 the paddocks, gittisham…
25 February 2008
Mortgage debenture
Delivered: 4 March 2008
Status: Satisfied on 9 February 2010
Persons entitled: Bradda Finance and Investment Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage gittisham hill house sidmouth road…
10 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 19 November 2003
Persons entitled: Northern Rock PLC
Description: Land adjoining gittisham hill house, sidmouth road…
23 January 2001
Charge
Delivered: 31 January 2001
Status: Satisfied on 19 November 2003
Persons entitled: Northern Rock PLC
Description: Freehold property known as gittisham hill house sidmouth…
15 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 19 November 2003
Persons entitled: James Henry Linford
Description: Gittisham hill house sidmouth road honiton devon.

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