Company number 02213814
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address ST.QUENTIN, SANDY LANE, NEWCASTLE, STAFFS, ST5 0LZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 2.2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST. QUENTIN RESIDENTIAL HOME LIMITED are www.stquentinresidentialhome.co.uk, and www.st-quentin-residential-home.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and eleven months. St Quentin Residential Home Limited is a Private Limited Company.
The company registration number is 02213814. St Quentin Residential Home Limited has been working since 26 January 1988.
The present status of the company is Active. The registered address of St Quentin Residential Home Limited is St Quentin Sandy Lane Newcastle Staffs St5 0lz. The company`s financial liabilities are £1175.12k. It is £80.3k against last year. The cash in hand is £1070.69k. It is £315.29k against last year. And the total assets are £1481.2k, which is £186.35k against last year. AVERILL, Emma Louise is a Director of the company. Secretary GUEST, Susan has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORHOUSE, Eileen Jean has been resigned. The company operates in "Residential care activities for the elderly and disabled".
st. quentin residential home Key Finiance
LIABILITIES
£1175.12k
+7%
CASH
£1070.69k
+41%
TOTAL ASSETS
£1481.2k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 31 March 2006
ST. QUENTIN RESIDENTIAL HOME LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
23 Jan 1990
Registered office changed on 23/01/90 from: sandy lane newcastle staffs ST5 0LZ
12 Oct 1988
Particulars of mortgage/charge
08 Mar 1988
Accounting reference date notified as 31/03
25 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988
Incorporation
12 November 2010
Debenture creating fixed and floating charges
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property being st quentin, sandy lane…
12 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property being the hawthorns, sandy lane…
2 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied
on 18 November 2010
Persons entitled: Cictbank International PLC
Description: St quentin, sandy lane, newcastle-under-lyme, staffordshire…
2 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank International PLC
Description: St quentin residential home, sandy lane…
2 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank International PLC
Description: The hawthorns nursing home sandy lane newcastle under lyme…
20 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank International PLC
Description: St quentin residential home sandy lane newcastle under lyme…
20 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied
on 18 November 2010
Persons entitled: Citibank Trust Limited
Description: St quentin sandy lane newcastle under lyme staffordshire…
5 October 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied
on 22 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property. K/a 'st quentin' sandy lane newcastle under…