SOLENT RESIDENTIAL HOMES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 03823202
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOLENT RESIDENTIAL HOMES LIMITED are www.solentresidentialhomes.co.uk, and www.solent-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Solent Residential Homes Limited is a Private Limited Company. The company registration number is 03823202. Solent Residential Homes Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Solent Residential Homes Limited is The Care House Randalls Way Leatherhead Surrey Kt22 7tw. . FITTON, Garry John is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. SPRUZEN, David Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLACKMAN, David Roy has been resigned. Secretary FITTON, Garry John has been resigned. Secretary READING, Jayne Anne has been resigned. Secretary SMITH, Jayne Margaret has been resigned. Secretary SMITH, Kevin Peter has been resigned. Secretary SPRIGGS, Julia Diane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLACKMAN, David Roy has been resigned. Director BUCKINGHAM, William Michael has been resigned. Director DAVIES, Sheralee has been resigned. Director FEATHERSTONE, Rachel Naomi has been resigned. Director FORD, Katherine Frances has been resigned. Director HARLAND, David Nicholas has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director SMITH, Jayne Margaret has been resigned. Director SPRIGGS, Julia Diane has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FITTON, Garry John
Appointed Date: 20 June 2008
Director
FITTON, Garry John
Appointed Date: 11 March 2014
53 years old
Director
KINSEY, Peter
Appointed Date: 20 June 2008
61 years old
Director
SPRUZEN, David Andrew
Appointed Date: 06 October 2011
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Secretary
BLACKMAN, David Roy
Resigned: 30 June 2007
Appointed Date: 10 May 2006
Secretary
FITTON, Garry John
Resigned: 20 June 2008
Appointed Date: 01 July 2007
Secretary
READING, Jayne Anne
Resigned: 11 September 2001
Appointed Date: 26 February 2001
Secretary
SMITH, Jayne Margaret
Resigned: 26 February 2001
Appointed Date: 08 December 2000
Secretary
SMITH, Kevin Peter
Resigned: 10 May 2006
Appointed Date: 24 February 2002
Secretary
SPRIGGS, Julia Diane
Resigned: 08 December 2000
Appointed Date: 17 March 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
BLACKMAN, David Roy
Resigned: 11 August 2006
Appointed Date: 10 May 2006
65 years old
Director
BUCKINGHAM, William Michael
Resigned: 14 February 2008
Appointed Date: 11 August 2006
79 years old
Director
DAVIES, Sheralee
Resigned: 19 May 2005
Appointed Date: 05 July 2004
65 years old
Director
FEATHERSTONE, Rachel Naomi
Resigned: 11 April 2000
Appointed Date: 17 March 2000
51 years old
Director
FORD, Katherine Frances
Resigned: 31 January 2008
Appointed Date: 11 August 2006
52 years old
Director
HARLAND, David Nicholas
Resigned: 30 April 2011
Appointed Date: 01 September 2008
49 years old
Director
PERRY, Roland Robert Joseph
Resigned: 20 June 2008
Appointed Date: 10 May 2006
60 years old
Director
SMITH, Jayne Margaret
Resigned: 10 May 2006
Appointed Date: 11 August 1999
64 years old
Director
SPRIGGS, Julia Diane
Resigned: 17 March 2000
Appointed Date: 11 August 1999
66 years old

Persons With Significant Control

Care Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT RESIDENTIAL HOMES LIMITED Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 29 February 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Registration of charge 038232020010, created on 10 December 2015
02 Nov 2015
Secretary's details changed for Mr Garry John Fitton on 2 November 2015
...
... and 95 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation

SOLENT RESIDENTIAL HOMES LIMITED Charges

10 December 2015
Charge code 0382 3202 0010
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
Description: Not applicable…
10 May 2006
Deed of accession and supplemental deed
Delivered: 20 May 2006
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 78 stubbington lane stubbington fareham…
22 October 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: 31-33 richmond road, lee-on-the-solent, hampshire PO13 9NT…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 montserrat road lee on the solent…
15 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: Part 34 nursery lane, stubbington hants. By way of fixed…
29 August 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at the rear of 78 stubbington…
16 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 97 old street stubbington t/no: HP70217…
23 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 32 mays lane stubbington…
24 April 2000
Mortgage debenture
Delivered: 9 May 2000
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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