CALDEY GRANGE CARE LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9LP

Company number 05285929
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 5 RIDGEWAY CLOSE, THE RIDGEWAY, SAUNDERSFOOT, PEMBROKESHIRE, WALES, SA69 9LP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 110 ; Change of share class name or designation; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CALDEY GRANGE CARE LIMITED are www.caldeygrangecare.co.uk, and www.caldey-grange-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Kilgetty Rail Station is 1.2 miles; to Penally Rail Station is 3.9 miles; to Narberth Rail Station is 5.9 miles; to Clunderwen Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldey Grange Care Limited is a Private Limited Company. The company registration number is 05285929. Caldey Grange Care Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Caldey Grange Care Limited is 5 Ridgeway Close The Ridgeway Saundersfoot Pembrokeshire Wales Sa69 9lp. . UMANEE, Natasha Michala is a Secretary of the company. UMANEE, Darren is a Director of the company. Secretary TEKAN, Kizilay Guler has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TEKAN, Selahattin has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
UMANEE, Natasha Michala
Appointed Date: 19 February 2016
Director
UMANEE, Darren
Appointed Date: 19 February 2016
51 years old

Resigned Directors

Secretary
TEKAN, Kizilay Guler
Resigned: 19 February 2016
Appointed Date: 15 November 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
TEKAN, Selahattin
Resigned: 19 February 2016
Appointed Date: 15 November 2004
56 years old

Persons With Significant Control

Mr Darren Umanee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CALDEY GRANGE CARE LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 110
03 Jan 2017
Change of share class name or designation
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 1 in full
...
... and 41 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
15 Nov 2004
Incorporation

CALDEY GRANGE CARE LIMITED Charges

16 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 1 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a caldey grange residential home, templebar…
25 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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