BUSH HOUSE WEST WALES LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 06566028
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address BLAENMARLAIS COTTAGE, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ES
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BUSH HOUSE WEST WALES LIMITED are www.bushhousewestwales.co.uk, and www.bush-house-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bush House West Wales Limited is a Private Limited Company. The company registration number is 06566028. Bush House West Wales Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Bush House West Wales Limited is Blaenmarlais Cottage Redstone Road Narberth Dyfed Sa67 7es. The company`s financial liabilities are £322.76k. It is £-26.19k against last year. . BARNFIELD, Frederick is a Director of the company. BARNFIELD, Gwladys Gwendoline is a Director of the company. BARNFIELD, Jonathan David is a Director of the company. Secretary CLARK, Steven James has been resigned. Director CLARK, Deborah Jean has been resigned. Director CLARK, Steven James has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Residential care activities for the elderly and disabled".


bush house west wales Key Finiance

LIABILITIES £322.76k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARNFIELD, Frederick
Appointed Date: 22 November 2010
74 years old
Director
BARNFIELD, Gwladys Gwendoline
Appointed Date: 22 November 2010
81 years old
Director
BARNFIELD, Jonathan David
Appointed Date: 22 November 2010
53 years old

Resigned Directors

Secretary
CLARK, Steven James
Resigned: 22 November 2010
Appointed Date: 19 August 2008
Director
CLARK, Deborah Jean
Resigned: 22 November 2010
Appointed Date: 15 April 2008
67 years old
Director
CLARK, Steven James
Resigned: 22 November 2010
Appointed Date: 15 April 2008
63 years old
Director
Corporate Appointments Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008

Persons With Significant Control

Blaenmarlais Care Limited
Notified on: 15 April 2017
Nature of control: Ownership of shares – 75% or more

BUSH HOUSE WEST WALES LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 32 more events
21 May 2008
Appointment terminated director corporate appointments LIMITED
16 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 May 2008
Director appointed deborah jean clark
07 May 2008
Director appointed steven james clark
15 Apr 2008
Incorporation

BUSH HOUSE WEST WALES LIMITED Charges

22 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bush house nursing home, pembroke road, pembroke, t/no:…
17 April 2009
Legal charge
Delivered: 23 April 2009
Status: Satisfied on 14 December 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a bush house, bush hill, pembroke t/no…
17 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 14 December 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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