PHILORI CARE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 05931715
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 28 February 2017; Appointment of Mr Garry Fitton as a secretary on 9 January 2017; Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to The Care House Randalls Way Leatherhead KT22 7TW on 9 January 2017. The most likely internet sites of PHILORI CARE LIMITED are www.philoricare.co.uk, and www.philori-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philori Care Limited is a Private Limited Company. The company registration number is 05931715. Philori Care Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Philori Care Limited is The Care House Randalls Way Leatherhead England Kt22 7tw. . FITTON, Garry is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. Secretary GRAHAM, Lorraine has been resigned. Secretary SUMMERS, Philip David has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director SUMMERS, Lorraine has been resigned. Director SUMMERS, Philip David has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITTON, Garry
Appointed Date: 09 January 2017
Director
FITTON, Garry John
Appointed Date: 09 January 2017
53 years old
Director
KINSEY, Peter
Appointed Date: 09 January 2017
61 years old

Resigned Directors

Secretary
GRAHAM, Lorraine
Resigned: 14 January 2010
Appointed Date: 12 September 2006
Secretary
SUMMERS, Philip David
Resigned: 09 January 2017
Appointed Date: 14 January 2010
Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
SUMMERS, Lorraine
Resigned: 09 January 2017
Appointed Date: 12 September 2006
61 years old
Director
SUMMERS, Philip David
Resigned: 09 January 2017
Appointed Date: 12 September 2006
65 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Philip David Summers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Summers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILORI CARE LIMITED Events

25 Jan 2017
Current accounting period shortened from 30 September 2017 to 28 February 2017
09 Jan 2017
Appointment of Mr Garry Fitton as a secretary on 9 January 2017
09 Jan 2017
Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to The Care House Randalls Way Leatherhead KT22 7TW on 9 January 2017
09 Jan 2017
Appointment of Mr Garry John Fitton as a director on 9 January 2017
09 Jan 2017
Appointment of Mr Peter Kinsey as a director on 9 January 2017
...
... and 49 more events
24 Oct 2006
New secretary appointed;new director appointed
24 Oct 2006
New director appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
12 Sep 2006
Incorporation

PHILORI CARE LIMITED Charges

27 August 2013
Charge code 0593 1715 0009
Delivered: 11 September 2013
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 evergreen way luton bedfordshire. Notification of…
28 March 2011
Mortgage
Delivered: 31 March 2011
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 ambleside close, boothville, northampton, t/no:…
14 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
Mortgage deed (the mortgage) to secure own liabilities
Delivered: 13 July 2010
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 hillcrest avenue spinney hill northampton…
5 July 2010
Mortgage deed (the mortgage) to secure own liabilities
Delivered: 13 July 2010
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 gadesby court northampton t/no:NN58077 together with…
9 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 20 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 gadesby court lumbertubs northampton by way of fixed…
28 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 20 June 2013
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Deed of mortgage over land and chattels
Delivered: 2 March 2007
Status: Satisfied on 6 October 2012
Persons entitled: State Securities PLC
Description: 3 hillcrest avenue spinney hill t/no NN45599 the goodwill…

Similar Companies

PHILOPATER TECH LTD PHILOR LIMITED PHILORKEA PROPERTIES LIMITED PHILORTH CATERING LIMITED PHILORTH LIMITED PHILORTH PLANT SERVICES LTD. PHILOS AND ZOE LIMITED