LAUREL CARE HOME LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 02764010
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address LAUREL BANK, SALISBURY RD, CALMORE, SOUTHAMPTON, HANTS, SO40 2RW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 667 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAUREL CARE HOME LIMITED are www.laurelcarehome.co.uk, and www.laurel-care-home.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and three months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurel Care Home Limited is a Private Limited Company. The company registration number is 02764010. Laurel Care Home Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Laurel Care Home Limited is Laurel Bank Salisbury Rd Calmore Southampton Hants So40 2rw. The company`s financial liabilities are £23.29k. It is £-89.71k against last year. The cash in hand is £730.66k. It is £-241.1k against last year. And the total assets are £948.55k, which is £-147.87k against last year. BAUGHAN, Laurence is a Secretary of the company. BAUGHAN, Laurence Alan is a Director of the company. BAUGHAN, Patrick Adrian is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director BAUGHAN, Christopher Aidan has been resigned. Director BAUGHAN, Ellen has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Residential nursing care facilities".


laurel care home Key Finiance

LIABILITIES £23.29k
-80%
CASH £730.66k
-25%
TOTAL ASSETS £948.55k
-14%
All Financial Figures

Current Directors

Secretary
BAUGHAN, Laurence
Appointed Date: 17 December 1992
Director
BAUGHAN, Laurence Alan
Appointed Date: 17 December 1992
66 years old
Director
BAUGHAN, Patrick Adrian
Appointed Date: 17 December 1992
68 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 17 December 1992
Appointed Date: 11 November 1992
Director
BAUGHAN, Christopher Aidan
Resigned: 20 April 2004
Appointed Date: 17 December 1992
62 years old
Director
BAUGHAN, Ellen
Resigned: 10 October 1996
Appointed Date: 17 December 1992
102 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 17 December 1992
Appointed Date: 11 November 1992

LAUREL CARE HOME LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 667
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 667
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
28 Jan 1993
Secretary resigned;new secretary appointed
28 Jan 1993
Director resigned;new director appointed
18 Jan 1993
Company name changed pattcourt LIMITED\certificate issued on 19/01/93
22 Dec 1992
Accounting reference date notified as 31/03
11 Nov 1992
Incorporation

LAUREL CARE HOME LIMITED Charges

20 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a laurel bank salisbury road calmore…
17 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: 28 wildburn close calmore southampton SO40 2SG.
15 July 1993
Mortgage debenture
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-laurel bank care home salisbury road calmore…

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