Company number 05678122
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS23 1LP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of STONELEIGH RESIDENTIAL CARE HOME LIMITED are www.stoneleighresidentialcarehome.co.uk, and www.stoneleigh-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneleigh Residential Care Home Limited is a Private Limited Company.
The company registration number is 05678122. Stoneleigh Residential Care Home Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Stoneleigh Residential Care Home Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset England Bs23 1lp. . UNDERWOOD, Tracy Jane is a Secretary of the company. UNDERWOOD, Tracy Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Peter has been resigned. Director BLADON, Henry has been resigned. Director HALL, Adam Ashley has been resigned. Director LARKIN, Alexander Justin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
ALLEN, Peter
Resigned: 16 June 2006
Appointed Date: 12 June 2006
61 years old
Director
BLADON, Henry
Resigned: 16 June 2006
Appointed Date: 12 June 2006
60 years old
Director
HALL, Adam Ashley
Resigned: 27 August 2010
Appointed Date: 17 January 2006
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Tracy Jane Underwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
STONELEIGH RESIDENTIAL CARE HOME LIMITED Events
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP on 18 June 2015
...
... and 44 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 8 September 2010
Persons entitled: Peter Allan and Henry Bladon and Alec Phillip Bradley
Description: Stoneleigh residential care home 24 clarence road south…
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stoneleigh residential care home 24 clarence road south…
3 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…