LINDEN CARE HOMES LIMITED
TAMWORTH STAFFORDSHIRE

Hellopages » Warwickshire » North Warwickshire » B79 0JR

Company number 02748547
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address LINDEN LODGE NURSING HOME, CHURCH ROAD WARTON, TAMWORTH STAFFORDSHIRE, B79 0JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 027485470007 in full. The most likely internet sites of LINDEN CARE HOMES LIMITED are www.lindencarehomes.co.uk, and www.linden-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Linden Care Homes Limited is a Private Limited Company. The company registration number is 02748547. Linden Care Homes Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Linden Care Homes Limited is Linden Lodge Nursing Home Church Road Warton Tamworth Staffordshire B79 0jr. . LEYLAND, Deborah is a Secretary of the company. CHARLES, David is a Director of the company. Secretary GUMMERY, Alan Roy, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEYLAND, Deborah
Appointed Date: 12 May 2004
Director
CHARLES, David

68 years old

Resigned Directors

Secretary
GUMMERY, Alan Roy, Dr
Resigned: 12 May 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1992
Appointed Date: 18 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 December 1992
Appointed Date: 18 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1992
Appointed Date: 18 September 1992

Persons With Significant Control

David Charles
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LINDEN CARE HOMES LIMITED Events

16 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Jan 2016
Satisfaction of charge 027485470007 in full
04 Jan 2016
Accounts for a medium company made up to 31 March 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 11
...
... and 63 more events
02 Feb 1994
Registered office changed on 02/02/94
11 Mar 1993
Secretary resigned;director resigned
11 Mar 1993
Registered office changed on 11/03/93 from: 110 whitchurch road, cardiff, CF4 3LY
11 Mar 1993
Director resigned
18 Sep 1992
Incorporation

LINDEN CARE HOMES LIMITED Charges

23 September 2013
Charge code 0274 8547 0007
Delivered: 24 September 2013
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Uniturn engineering co LTD tuttle hill nuneaton t/no…
1 June 2013
Charge code 0274 8547 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2010
Charge of deposit
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initally of £15,000 credited to account…
11 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12,14,16 grange road hartshill nuneaton t/no WK357876 by…
9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linden lodge residential home browns lane dordon tamworth…
9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linden lodge church road warton t/no WK323150. By way of…
6 September 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 the gullet polesworth,. By way of fixed charge the…

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