ST. ANDREW'S RESIDENTIAL CARE HOME LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Oxford » OX2 7TQ

Company number 02287623
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 16 WENTWORTH ROAD, OXFORD, OXFORDSHIRE, OX2 7TQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST. ANDREW'S RESIDENTIAL CARE HOME LIMITED are www.standrewsresidentialcarehome.co.uk, and www.st-andrew-s-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. St Andrew S Residential Care Home Limited is a Private Limited Company. The company registration number is 02287623. St Andrew S Residential Care Home Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of St Andrew S Residential Care Home Limited is 16 Wentworth Road Oxford Oxfordshire Ox2 7tq. . LONGTHORP, Stephen Viney is a Secretary of the company. LONGTHORP, Andrew is a Director of the company. LONGTHORP, John Peter Robert is a Director of the company. LONGTHORP, Stephen Viney is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LONGTHORP, Stephen Viney
Director
LONGTHORP, Andrew

60 years old
Director
LONGTHORP, John Peter Robert

61 years old
Director
LONGTHORP, Stephen Viney

63 years old

Persons With Significant Control

Mr Stephen Viney Longthorp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Longthorp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Longthorp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREW'S RESIDENTIAL CARE HOME LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
18 Oct 1988
New director appointed
18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1988
Company name changed rapid 6685 LIMITED\certificate issued on 04/10/88
16 Sep 1988
Registered office changed on 16/09/88 from: 124-128 city road london EC1V 2NJ
17 Aug 1988
Incorporation

ST. ANDREW'S RESIDENTIAL CARE HOME LIMITED Charges

18 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 and 186 london road headington oxford t/n ON2644 and…
11 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 184 and 186 london road oxford.
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 184/186 london road, headington, oxford OX3 9EE and all…
11 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 186 london road, headington, oxford, OX3 9EE and all…
11 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 184 london road, headington, oxford OX3 9EE and all…
15 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 19 August 2003
Persons entitled: National Westminster Bank PLC
Description: 184 & 186 london road, headington, oxfordshire t/nos…
29 April 1998
Floating charge
Delivered: 5 May 1998
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
23 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: 186 london road headington oxford oxfordshire t/n-ON18739.
16 November 1994
Legal charge
Delivered: 22 November 1994
Status: Satisfied on 27 June 1998
Persons entitled: James Norman Reeve
Description: F/H property at 184 london road headington oxford t/n…
20 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: 184 london road, headington, oxford.

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