FOREST CARE HOMES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04572980
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKSHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FOREST CARE HOMES LIMITED are www.forestcarehomes.co.uk, and www.forest-care-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Care Homes Limited is a Private Limited Company. The company registration number is 04572980. Forest Care Homes Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Forest Care Homes Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokshire Sa61 1px. The company`s financial liabilities are £286.25k. It is £113.66k against last year. The cash in hand is £3.47k. It is £-11.35k against last year. And the total assets are £405.19k, which is £182.17k against last year. DAVIES, Michael is a Secretary of the company. DAVIES, Elsa is a Director of the company. DAVIES, Michael is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MASON, Susan Yvonne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


forest care homes Key Finiance

LIABILITIES £286.25k
+65%
CASH £3.47k
-77%
TOTAL ASSETS £405.19k
+81%
All Financial Figures

Current Directors

Secretary
DAVIES, Michael
Appointed Date: 24 October 2002

Director
DAVIES, Elsa
Appointed Date: 24 October 2002
65 years old

Director
DAVIES, Michael
Appointed Date: 24 October 2002
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Director
MASON, Susan Yvonne
Resigned: 25 October 2010
Appointed Date: 09 June 2009
65 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Dale Roads Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST CARE HOMES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 32 more events
21 Nov 2002
Director resigned
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Oct 2002
Incorporation

FOREST CARE HOMES LIMITED Charges

13 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…