THE GRANGE (SANDIACRE) LIMITED
NOTTINGHAM FAULD HOUSE CARE CENTRE (TUTBURY) LTD

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Company number 06969999
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of THE GRANGE (SANDIACRE) LIMITED are www.thegrangesandiacre.co.uk, and www.the-grange-sandiacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Grange Sandiacre Limited is a Private Limited Company. The company registration number is 06969999. The Grange Sandiacre Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of The Grange Sandiacre Limited is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. . CHAMBER, Barrie is a Secretary of the company. CHAMBERS, Barrie Stephen is a Director of the company. CHAMBERS, Jo Ann is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHAMBER, Barrie
Appointed Date: 01 February 2010

Director
CHAMBERS, Barrie Stephen
Appointed Date: 01 February 2010
66 years old

Director
CHAMBERS, Jo Ann
Appointed Date: 01 February 2010
52 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009

Director
HURWORTH, Aderyn
Resigned: 22 July 2009
Appointed Date: 22 July 2009
51 years old

Persons With Significant Control

Mr Barrie Chambers
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

Mrs Jo-Ann Chambers
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

THE GRANGE (SANDIACRE) LIMITED Events

31 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 22 July 2016 with updates
08 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
04 Jan 2010
Company name changed fauld house care centre (tutbury) LTD\certificate issued on 04/01/10
  • CONNOT ‐

14 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29

24 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
24 Jul 2009
Appointment terminated director aderyn hurworth
22 Jul 2009
Incorporation

THE GRANGE (SANDIACRE) LIMITED Charges

22 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The grange, 39 bostocks lane, sandiacre, nottingham t/n…