CELTIC RESIDENTIAL CARE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2NP

Company number 06118314
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 67 PILL ROAD, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 8 Chapel Street Hakin Milford Haven Pembrokeshire SA73 3DE to 67 Pill Road Milford Haven Pembrokeshire SA73 2NP on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELTIC RESIDENTIAL CARE LIMITED are www.celticresidentialcare.co.uk, and www.celtic-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Pembroke Dock Rail Station is 4 miles; to Pembroke Rail Station is 5.8 miles; to Haverfordwest Rail Station is 6.8 miles; to Clarbeston Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Residential Care Limited is a Private Limited Company. The company registration number is 06118314. Celtic Residential Care Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Celtic Residential Care Limited is 67 Pill Road Milford Haven Pembrokeshire Wales Sa73 2np. . KIMPSON, Sarah is a Secretary of the company. ANDERSON, Jayne is a Director of the company. KIMPSON, Sarah is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIMPSON, Sarah
Appointed Date: 20 February 2007
Director
ANDERSON, Jayne
Appointed Date: 20 February 2007
63 years old
Director
KIMPSON, Sarah
Appointed Date: 20 February 2007
57 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mrs Jayne Anderson
Notified on: 20 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kimpson
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC RESIDENTIAL CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Dec 2016
Registered office address changed from 8 Chapel Street Hakin Milford Haven Pembrokeshire SA73 3DE to 67 Pill Road Milford Haven Pembrokeshire SA73 2NP on 12 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 651
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
Registered office changed on 20/03/07 from: 14-18 city road cardiff CF24 3DL
26 Feb 2007
Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH
20 Feb 2007
Incorporation

CELTIC RESIDENTIAL CARE LIMITED Charges

4 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18 upper market street haverfordwest t/no…
6 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Legal mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sandybrook vale, 67 pill road, milford haven, dyfed with…

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