ALTUM RESIDENTIAL CARE LTD
NOTTINGHAM MAWSON HOUSE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 08232494
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 550 VALLEY RD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Amended total exemption small company accounts made up to 28 March 2015; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Michael Stuart Lyons as a director on 1 November 2016. The most likely internet sites of ALTUM RESIDENTIAL CARE LTD are www.altumresidentialcare.co.uk, and www.altum-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Altum Residential Care Ltd is a Private Limited Company. The company registration number is 08232494. Altum Residential Care Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Altum Residential Care Ltd is 550 Valley Rd Basford Nottingham Ng5 1jj. . KEEGAN, John is a Director of the company. MILES, Christian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director LYONS, Michael Stuart has been resigned. Director MILES, Christian Mathew has been resigned. Director MILES, Pamela Mary has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KEEGAN, John
Appointed Date: 15 October 2015
65 years old

Director
MILES, Christian
Appointed Date: 28 February 2014
41 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 28 September 2012
Appointed Date: 28 September 2012
54 years old

Director
LYONS, Michael Stuart
Resigned: 01 November 2016
Appointed Date: 08 April 2016
57 years old

Director
MILES, Christian Mathew
Resigned: 18 January 2013
Appointed Date: 28 September 2012
41 years old

Director
MILES, Pamela Mary
Resigned: 28 February 2014
Appointed Date: 18 January 2013
67 years old

Persons With Significant Control

Mr Christian Miles
Notified on: 8 November 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTUM RESIDENTIAL CARE LTD Events

20 Mar 2017
Amended total exemption small company accounts made up to 28 March 2015
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Termination of appointment of Michael Stuart Lyons as a director on 1 November 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 110

...
... and 14 more events
18 Jan 2013
Termination of appointment of Christian Miles as a director
18 Jan 2013
Appointment of Mrs Pamela Miles as a director
04 Oct 2012
Appointment of Mr Christian Mathew Miles as a director
28 Sep 2012
Termination of appointment of Yomtov Jacobs as a director
28 Sep 2012
Incorporation

ALTUM RESIDENTIAL CARE LTD Charges

28 August 2014
Charge code 0823 2494 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…