THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
STOCKSFIELD THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED CROSSCO (1180) LIMITED

Hellopages » Northumberland » Northumberland » NE43 7SA

Company number 07057331
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address HINDLEY HOUSE, HINDLEY ESTATE, STOCKSFIELD, NORTHUMBERLAND, NE43 7SA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED are www.thehamiltonportfoliocarehomes.co.uk, and www.the-hamilton-portfolio-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Riding Mill Rail Station is 2.4 miles; to Prudhoe Rail Station is 3.6 miles; to Corbridge Rail Station is 4.6 miles; to Wylam Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hamilton Portfolio Care Homes Limited is a Private Limited Company. The company registration number is 07057331. The Hamilton Portfolio Care Homes Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of The Hamilton Portfolio Care Homes Limited is Hindley House Hindley Estate Stocksfield Northumberland Ne43 7sa. . LAPPING, Andrew Christopher is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
LAPPING, Andrew Christopher
Appointed Date: 15 January 2010
62 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 15 January 2010
Appointed Date: 26 October 2009
60 years old

Persons With Significant Control

Mr Andrew Christopher Lapping
Notified on: 26 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 19 more events
29 Jan 2010
Registered office address changed from Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 29 January 2010
29 Jan 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
22 Jan 2010
Company name changed crossco (1180) LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
22 Jan 2010
Change of name notice
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED Charges

18 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member (Incl Successors and Assignees/Successor Security Trustees)
Description: F/H high dene, stanley streetsouth shields t/n TY161783…
18 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member (Incl Successors and Assignees/Successor Security Trustees)(the "Lender")
Description: F/H property k/a thistledale suffolk street sunderland…
7 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: The Hamilton Portfolio Limited (As Security Trustee for the Lenders and the Facility Agent) (the Security Trustee)
Description: F/H known as land on the east side of suffolk street…

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