FC MILL HEATH LTD
NEWPORT

Hellopages » Newport » Newport » NP20 7DQ
Company number 04660589
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address PARRET ROAD, BETTWS, NEWPORT, NP20 7DQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 14 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FC MILL HEATH LTD are www.fcmillheath.co.uk, and www.fc-mill-heath.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. The distance to to Cwmbran Rail Station is 3.1 miles; to Risca & Pontymister Rail Station is 3.2 miles; to Crosskeys Rail Station is 4.7 miles; to Cardiff Bay Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fc Mill Heath Ltd is a Private Limited Company. The company registration number is 04660589. Fc Mill Heath Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Fc Mill Heath Ltd is Parret Road Bettws Newport Np20 7dq. The company`s financial liabilities are £435.68k. It is £-373.82k against last year. The cash in hand is £62.62k. It is £-234.21k against last year. And the total assets are £643.84k, which is £-606.72k against last year. BAINES, David Harold is a Secretary of the company. BAINES, David Harold is a Director of the company. PENIUK, Mark Stefon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHILDS, Frank has been resigned. Director GRAY, Ken David Mackay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


fc mill heath Key Finiance

LIABILITIES £435.68k
-47%
CASH £62.62k
-79%
TOTAL ASSETS £643.84k
-49%
All Financial Figures

Current Directors

Secretary
BAINES, David Harold
Appointed Date: 12 February 2003

Director
BAINES, David Harold
Appointed Date: 28 February 2008
66 years old

Director
PENIUK, Mark Stefon
Appointed Date: 10 February 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Director
CHILDS, Frank
Resigned: 04 April 2015
Appointed Date: 12 February 2003
81 years old

Director
GRAY, Ken David Mackay
Resigned: 04 April 2015
Appointed Date: 01 April 2012
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003

FC MILL HEATH LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 14

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of Ken David Mackay Gray as a director on 4 April 2015
17 Nov 2015
Termination of appointment of Frank Childs as a director on 4 April 2015
...
... and 44 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
10 Feb 2003
Incorporation

FC MILL HEATH LTD Charges

20 December 2012
Legal charge
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mill heath nursing home parrett road bettws newport t/no…
10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Guarantee & debenture
Delivered: 10 November 2010
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 256 mill heath, bettws, newport.
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 11 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill heath nursing home and land adjoining…
25 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…