ST. ANNE'S NURSING HOME LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5LX

Company number 00393186
Status Active
Incorporation Date 15 February 1945
Company Type Private Limited Company
Address ST ANNES NURSING HOME LTD, CROSSWAY GREEN, CHEPSTOW, GWENT, NP16 5LX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Brian Peter Hadley on 1 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ST. ANNE'S NURSING HOME LIMITED are www.stannesnursinghome.co.uk, and www.st-anne-s-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 10.1 miles; to Bristol Parkway Rail Station is 11.1 miles; to Filton Abbey Wood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Anne S Nursing Home Limited is a Private Limited Company. The company registration number is 00393186. St Anne S Nursing Home Limited has been working since 15 February 1945. The present status of the company is Active. The registered address of St Anne S Nursing Home Limited is St Annes Nursing Home Ltd Crossway Green Chepstow Gwent Np16 5lx. . HADLEY, Brian Peter is a Director of the company. Secretary ENDACOTT, Rosemary Sheila has been resigned. Director ENDACOTT, Francis John has been resigned. Director ENDACOTT, Rosemary Sheila has been resigned. Director ENDACOTT, Rosemary Sheila has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HADLEY, Brian Peter
Appointed Date: 22 July 2011
69 years old

Resigned Directors

Secretary
ENDACOTT, Rosemary Sheila
Resigned: 22 July 2011
Director
ENDACOTT, Francis John
Resigned: 22 July 2011
77 years old
Director
ENDACOTT, Rosemary Sheila
Resigned: 22 July 2011
Appointed Date: 12 June 2009
49 years old
Director
ENDACOTT, Rosemary Sheila
Resigned: 22 July 2011
76 years old

Persons With Significant Control

Mr Brian Hadley
Notified on: 25 March 2017
69 years old
Nature of control: Has significant influence or control

ST. ANNE'S NURSING HOME LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Brian Peter Hadley on 1 April 2017
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,170
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 88 more events
11 Apr 1986
Accounts made up to 31 May 1985
13 Mar 1985
Memorandum and Articles of Association
09 Jan 1985
Company name changed\certificate issued on 09/01/85
02 Dec 1982
Dir / sec appoint / resign
15 Feb 1945
Certificate of incorporation

ST. ANNE'S NURSING HOME LIMITED Charges

18 August 2015
Charge code 0039 3186 0010
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2015
Charge code 0039 3186 0009
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as st…
12 July 2011
Third party legal and general charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Santander Group
Description: By way of floating charge the undertaking including any…
29 September 1994
Legal charge
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a st anne`s nursing home crossway green…
25 July 1994
Fixed and floating charge
Delivered: 30 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a st.annes good shepherd convent crossway…
12 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 9 September 1994
Persons entitled: W.H.L. Limited.
Description: St anne's nursing home crossway green, chepstow gwent. All…
12 October 1984
Effecting substitution of property
Delivered: 16 October 1984
Status: Satisfied on 9 September 1994
Persons entitled: W.H.L. Limited
Description: Rent charge created by conveyance made 5/10/84 between…
29 June 1984
Mortgage
Delivered: 19 July 1984
Status: Satisfied on 9 September 1994
Persons entitled: Lloyds Bank PLC
Description: F/H st.annes, good shepherd convent, crossway green…
29 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 23 July 2011
Persons entitled: W.H.L. Limited.
Description: F/H st.annes good shepherd convent crossway. Green…

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