Company number 04001575
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address CARHAM HALL, CORNHILL ON TWEED, NORTHUMBERLAND, TD12 4RW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of John Baxter as a director on 2 February 2017; Termination of appointment of John Baxter as a secretary on 2 February 2017. The most likely internet sites of CARHAM HALL LIMITED are www.carhamhall.co.uk, and www.carham-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dunbar Rail Station is 26 miles; to Drem Rail Station is 31.1 miles; to Longniddry Rail Station is 32.1 miles; to North Berwick Rail Station is 33 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carham Hall Limited is a Private Limited Company.
The company registration number is 04001575. Carham Hall Limited has been working since 25 May 2000.
The present status of the company is Active. The registered address of Carham Hall Limited is Carham Hall Cornhill On Tweed Northumberland Td12 4rw. . BAXTER, Jean is a Director of the company. Secretary BAXTER, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAXTER, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BAXTER, John
Resigned: 02 February 2017
Appointed Date: 25 May 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
BAXTER, John
Resigned: 02 February 2017
Appointed Date: 25 May 2000
86 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Persons With Significant Control
Mrs Jean Baxter
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARHAM HALL LIMITED Events
15 May 2017
Confirmation statement made on 10 May 2017 with updates
11 May 2017
Termination of appointment of John Baxter as a director on 2 February 2017
11 May 2017
Termination of appointment of John Baxter as a secretary on 2 February 2017
14 Nov 2016
Accounts for a dormant company made up to 30 June 2016
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
...
... and 36 more events
31 May 2000
Director resigned
31 May 2000
New secretary appointed;new director appointed
31 May 2000
New director appointed
31 May 2000
Registered office changed on 31/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
25 May 2000
Incorporation