Company number 05631925
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address HIGH GROVE, HAWTHORNE RISE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 101
. The most likely internet sites of HIGHGROVE RESIDENTIAL CARE LIMITED are www.highgroveresidentialcare.co.uk, and www.highgrove-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Clarbeston Road Rail Station is 5.8 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Residential Care Limited is a Private Limited Company.
The company registration number is 05631925. Highgrove Residential Care Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Highgrove Residential Care Limited is High Grove Hawthorne Rise Haverfordwest Pembrokeshire Sa61 2ba. . LEWENDON, Michelle is a Secretary of the company. LEWENDON, Michelle is a Director of the company. LEWENDON, Sean is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Mrs Michelle Lewendon
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Lewendon
Notified on: 22 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHGROVE RESIDENTIAL CARE LIMITED Events
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Statement of capital following an allotment of shares on 23 November 2014
...
... and 29 more events
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
New director appointed
01 Dec 2005
Registered office changed on 01/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Nov 2005
Incorporation
28 November 2013
Charge code 0563 1925 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a highgrove care home hawthorn rise…
22 November 2013
Charge code 0563 1925 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Satisfied
on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: Highgrove care home hawthorn rise haverfordwest…
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied
on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…