BRADWELL HALL NURSING HOME LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8RQ

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

Secretary
TWIGGE, Edward Benjamin
Appointed Date: 13 December 2006

Director
CARSON, Julie Victoria
Appointed Date: 13 December 2006
52 years old

Director
TWIGGE, Edward Benjamin
Appointed Date: 13 December 2006
53 years old

Director
TWIGGE, James Richard
Appointed Date: 13 December 2006
42 years old

Director
TWIGGE, Michael David
Appointed Date: 13 December 2006
55 years old

Resigned Directors

Secretary
TWIGGE, David
Resigned: 13 December 2006

Director
TWIGGE, David
Resigned: 13 December 2006
79 years old

Director
TWIGGE, Gillian
Resigned: 29 September 2000
Appointed Date: 22 November 1993
71 years old

Director
TWIGGE, Grahame
Resigned: 29 September 2000
75 years old

Director
TWIGGE, Joan Mary
Resigned: 13 December 2006
Appointed Date: 22 November 1993
80 years old

Director
TWIGGE, John Edward
Resigned: 13 December 2006
83 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
  • GBP 100

30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... 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

01 Feb 1988
Secretary resigned

15 Jan 1988
Incorporation

BRADWELL HALL NURSING HOME LIMITED Charges

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…