CLEVEDON COURT NURSING HOME LIMITED
CLEVEDON

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Company number 04863946
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 32 DIAL HILL ROAD, CLEVEDON, SOMERSET, BS21 7HN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLEVEDON COURT NURSING HOME LIMITED are www.clevedoncourtnursinghome.co.uk, and www.clevedon-court-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Weston-super-Mare Rail Station is 8.5 miles; to Severn Tunnel Junction Rail Station is 10.3 miles; to Caldicot Rail Station is 10.6 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clevedon Court Nursing Home Limited is a Private Limited Company. The company registration number is 04863946. Clevedon Court Nursing Home Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Clevedon Court Nursing Home Limited is 32 Dial Hill Road Clevedon Somerset Bs21 7hn. . ALLEN, Kelly Louise is a Secretary of the company. ALLEN, Peter is a Director of the company. Secretary ALLEN, Laurence has been resigned. Secretary LAYCOCK, John has been resigned. Secretary TAYLOR, Frances has been resigned. Secretary WALLWORK, Debra has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
ALLEN, Kelly Louise
Appointed Date: 02 September 2010
Director
ALLEN, Peter
Appointed Date: 12 August 2003
61 years old

Resigned Directors

Secretary
ALLEN, Laurence
Resigned: 02 September 2010
Appointed Date: 04 August 2005
Secretary
LAYCOCK, John
Resigned: 28 February 2004
Appointed Date: 12 August 2003
Secretary
TAYLOR, Frances
Resigned: 03 August 2005
Appointed Date: 28 May 2005
Secretary
WALLWORK, Debra
Resigned: 13 May 2005
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Peter Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Miss Kelly Louise Allen
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CLEVEDON COURT NURSING HOME LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
02 Mar 2005
Particulars of mortgage/charge
19 Nov 2004
Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
12 Nov 2004
New secretary appointed
28 Sep 2004
Accounting reference date shortened from 31/08/04 to 31/07/04
12 Aug 2003
Incorporation

CLEVEDON COURT NURSING HOME LIMITED Charges

24 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clevedon court nursing home, 32 dial hull road, clevedon…

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