NEW FOREST CARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6AA

Company number 04228723
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address WEST SHORE HOUSE WEST STREET, HYTHE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6AA
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 events have happened. The last three records are Registered office address changed from Bartley Cross Office Chinham Road Bartley Southampton Hampshire SO40 2LF England to West Shore House West Street Hythe Southampton Hampshire SO45 6AA on 10 January 2017; Cancellation of shares. Statement of capital on 16 September 2016 GBP 10.46 ; Purchase of own shares.. The most likely internet sites of NEW FOREST CARE LIMITED are www.newforestcare.co.uk, and www.new-forest-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Redbridge Rail Station is 4.3 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 9.1 miles; to Shawford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Care Limited is a Private Limited Company. The company registration number is 04228723. New Forest Care Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of New Forest Care Limited is West Shore House West Street Hythe Southampton Hampshire England So45 6aa. . LAMBETH, Martina is a Secretary of the company. COLLIER-KEYWOOD, Richard David is a Director of the company. CROFT, Antony John is a Director of the company. DAVIES, Philip Alan is a Director of the company. FRY, Mark Ian is a Director of the company. LAMBETH, Martina is a Director of the company. MOSTRAN, Anthony Clifford Edward is a Director of the company. WHITE, Pakinam is a Director of the company. WHITE, Richard Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Philip Alan has been resigned. Director DAVIES, Philip Alan has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
LAMBETH, Martina
Appointed Date: 05 June 2001
Director
COLLIER-KEYWOOD, Richard David
Appointed Date: 12 July 2016
64 years old
Director
CROFT, Antony John
Appointed Date: 01 April 2011
54 years old
Director
DAVIES, Philip Alan
Appointed Date: 12 July 2016
68 years old
Director
FRY, Mark Ian
Appointed Date: 05 July 2011
49 years old
Director
LAMBETH, Martina
Appointed Date: 16 December 2001
58 years old
Director
MOSTRAN, Anthony Clifford Edward
Appointed Date: 08 December 2015
51 years old
Director
WHITE, Pakinam
Appointed Date: 14 July 2008
60 years old
Director
WHITE, Richard Paul
Appointed Date: 05 June 2001
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Director
DAVIES, Philip Alan
Resigned: 10 May 2016
Appointed Date: 04 November 2002
68 years old
Director
DAVIES, Philip Alan
Resigned: 28 August 2001
Appointed Date: 05 June 2001
68 years old

NEW FOREST CARE LIMITED Events

10 Jan 2017
Registered office address changed from Bartley Cross Office Chinham Road Bartley Southampton Hampshire SO40 2LF England to West Shore House West Street Hythe Southampton Hampshire SO45 6AA on 10 January 2017
25 Oct 2016
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 10.46
25 Oct 2016
Purchase of own shares.
05 Aug 2016
Registration of charge 042287230012, created on 4 August 2016
20 Jul 2016
Appointment of Mr Richard David Collier-Keywood as a director on 12 July 2016
...
... and 90 more events
29 Jan 2002
New director appointed
24 Dec 2001
Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100
10 Sep 2001
Director resigned
07 Jun 2001
Secretary resigned
05 Jun 2001
Incorporation

NEW FOREST CARE LIMITED Charges

4 August 2016
Charge code 0422 8723 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in the freehold…
29 May 2015
Charge code 0422 8723 0011
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in the property…
1 August 2014
Charge code 0422 8723 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ridge cottage ridge romsey SO51 6AB being the whole of the…
20 December 2012
Deed of legal mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westfield house west common blackfield southampton fixed…
6 July 2012
Mortgage debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a london lodge cadland park holbury…
6 July 2012
Legal charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a harrowdene cracknore hard lane marchwood…
5 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: Bartley cross stores and cafe (to be k/a bartley cross…
24 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: Harrowdene cracknore hard lane marchwood southampton…
10 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a london lodge, main road, hardley, hythe…
30 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 1 August 2014
Persons entitled: National Westminster Bank PLC
Description: Timberfalls 7 dark lane blackfield southampton. By way of…

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