THE GABLES RETIREMENT HOME LIMITED
HOLMEWOOD, CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5RJ

Company number 02385591
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address THE GABLES RETIREMENT HOME, GABLES CLOSE, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5RJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,400 ; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of THE GABLES RETIREMENT HOME LIMITED are www.thegablesretirementhome.co.uk, and www.the-gables-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The Gables Retirement Home Limited is a Private Limited Company. The company registration number is 02385591. The Gables Retirement Home Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of The Gables Retirement Home Limited is The Gables Retirement Home Gables Close Holmewood Chesterfield Derbyshire S42 5rj. The company`s financial liabilities are £21k. It is £-19.89k against last year. And the total assets are £60.95k, which is £6.87k against last year. HEATH, Derek Charles is a Secretary of the company. O'BRIEN, David William is a Director of the company. Secretary HEATH, Derek Charles has been resigned. Secretary SHARPE, Stephen has been resigned. Director HEATH, Derek Charles has been resigned. Director HOLLINGWORTH, Raymond has been resigned. Director SHARPE, Stephen has been resigned. Director SMITH, Vincent Herbert has been resigned. Director TUNNEYCLIFF, Carl Harold has been resigned. The company operates in "Residential care activities for the elderly and disabled".


the gables retirement home Key Finiance

LIABILITIES £21k
-49%
CASH n/a
TOTAL ASSETS £60.95k
+12%
All Financial Figures

Current Directors

Secretary
HEATH, Derek Charles
Appointed Date: 31 August 2000
Director
O'BRIEN, David William
Appointed Date: 16 April 2000
76 years old

Resigned Directors

Secretary
HEATH, Derek Charles
Resigned: 16 April 2000
Secretary
SHARPE, Stephen
Resigned: 31 August 2000
Appointed Date: 16 April 2000
Director
HEATH, Derek Charles
Resigned: 16 April 2000
78 years old
Director
HOLLINGWORTH, Raymond
Resigned: 16 April 2000
92 years old
Director
SHARPE, Stephen
Resigned: 31 August 2000
Appointed Date: 16 April 2000
53 years old
Director
SMITH, Vincent Herbert
Resigned: 01 May 1997
85 years old
Director
TUNNEYCLIFF, Carl Harold
Resigned: 16 April 2000
92 years old

THE GABLES RETIREMENT HOME LIMITED Events

31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,400
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Jul 2015
Satisfaction of charge 2 in full
04 Jul 2015
Satisfaction of charge 3 in full
22 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,400
...
... and 86 more events
12 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1989
Wd 27/06/89 ad 05/06/89--------- £ si 998@1=998 £ ic 2/1000
27 Jun 1989
Accounting reference date notified as 31/07
18 May 1989
Incorporation

THE GABLES RETIREMENT HOME LIMITED Charges

4 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gables close holmewoo chesterfield derbyshire north east…
12 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 4 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 4 July 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the gables, heath road, holmewood…
8 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied on 6 March 1995
Persons entitled: Barclays Bank PLC
Description: The gables retirement home, heath road, holmewood…

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