BRYNDERWEN CARE HOME LIMITED
FISHGUARD TORESTIN CARE HOME LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AU

Company number 04429323
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, WALES, SA65 9AU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Registered office address changed from Torrestin Care Home, Tiers Cross Haverfordwest Pembrokeshire SA62 3DB to 74 High Street Fishguard SA65 9AU on 6 February 2017. The most likely internet sites of BRYNDERWEN CARE HOME LIMITED are www.brynderwencarehome.co.uk, and www.brynderwen-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynderwen Care Home Limited is a Private Limited Company. The company registration number is 04429323. Brynderwen Care Home Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Brynderwen Care Home Limited is 74 High Street Fishguard Wales Sa65 9au. The company`s financial liabilities are £267.02k. It is £111.42k against last year. The cash in hand is £9.73k. It is £3.64k against last year. And the total assets are £210.17k, which is £210.17k against last year. WILLIAMS, Gwyn Tudor is a Director of the company. Secretary DAVIES, David Michael Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


brynderwen care home Key Finiance

LIABILITIES £267.02k
+71%
CASH £9.73k
+59%
TOTAL ASSETS £210.17k
All Financial Figures

Current Directors

Director
WILLIAMS, Gwyn Tudor
Appointed Date: 01 May 2002
61 years old

Resigned Directors

Secretary
DAVIES, David Michael Barry
Resigned: 13 April 2015
Appointed Date: 01 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr Gwyn Tudor Williams
Notified on: 1 May 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BRYNDERWEN CARE HOME LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
06 Feb 2017
Registered office address changed from Torrestin Care Home, Tiers Cross Haverfordwest Pembrokeshire SA62 3DB to 74 High Street Fishguard SA65 9AU on 6 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 40 more events
12 Aug 2003
Particulars of mortgage/charge
03 Jun 2003
Return made up to 01/05/03; full list of members
08 Apr 2003
Accounting reference date shortened from 31/05/03 to 31/03/03
02 May 2002
Secretary resigned
01 May 2002
Incorporation

BRYNDERWEN CARE HOME LIMITED Charges

28 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brynderwen residential home llangunnor…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited (The Lender)
Description: Right title and interest and benefit from time to time in…
21 December 2010
Charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Gwyn Tudur Williams
Description: By way of fixed charge gto the lender all chargor's right…
29 September 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land adjoining torestin nursing…
25 July 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 21 February 2004
Persons entitled: Barclays Bank PLC
Description: Cartref residential home henllan llandysul ceredigion.
25 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property and land known as torestin nursing home…

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