Company number 02210916
Status Active
Incorporation Date 15 January 1988
Company Type Private Limited Company
Address BRADWELL HALL, OLD HALL DRIVE BRADWELL, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8RQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRADWELL HALL NURSING HOME LIMITED are www.bradwellhallnursinghome.co.uk, and www.bradwell-hall-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Bradwell Hall Nursing Home Limited is a Private Limited Company.
The company registration number is 02210916. Bradwell Hall Nursing Home Limited has been working since 15 January 1988.
The present status of the company is Active. The registered address of Bradwell Hall Nursing Home Limited is Bradwell Hall Old Hall Drive Bradwell Newcastle Under Lyme Staffordshire St5 8rq. . TWIGGE, Edward Benjamin is a Secretary of the company. CARSON, Julie Victoria is a Director of the company. TWIGGE, Edward Benjamin is a Director of the company. TWIGGE, James Richard is a Director of the company. TWIGGE, Michael David is a Director of the company. Secretary TWIGGE, David has been resigned. Director TWIGGE, David has been resigned. Director TWIGGE, Gillian has been resigned. Director TWIGGE, Grahame has been resigned. Director TWIGGE, Joan Mary has been resigned. Director TWIGGE, John Edward has been resigned. Director TWIGGE, Wendy has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
TWIGGE, Gillian
Resigned: 29 September 2000
Appointed Date: 22 November 1993
71 years old
Director
TWIGGE, Joan Mary
Resigned: 13 December 2006
Appointed Date: 22 November 1993
80 years old
Director
TWIGGE, Wendy
Resigned: 13 December 2006
Appointed Date: 22 November 1993
79 years old
Persons With Significant Control
Huggies Day Nursery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRADWELL HALL NURSING HOME LIMITED Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 88 more events
06 Feb 1990
Accounts for a small company made up to 31 March 1989
21 Jan 1990
Return made up to 14/01/90; full list of members
01 Nov 1989
Particulars of mortgage/charge
15 Jan 1988
Incorporation
28 September 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as bradwell hall nursing home bradwell…
20 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bradwell hall nursing home clayhanger close newcastle upon…
7 June 1993
Debenture
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Legal charge
Delivered: 1 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land and buildings k/a nursing unit 1, bradwell hall…