BALMAIN CARE HOME LIMITED
PLYMOUTH KARLYON CARE LTD

Hellopages » Devon » Plymouth » PL6 7TL

Company number 06086698
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BALMAIN CARE HOME LIMITED are www.balmaincarehome.co.uk, and www.balmain-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Balmain Care Home Limited is a Private Limited Company. The company registration number is 06086698. Balmain Care Home Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Balmain Care Home Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. . FRANKS, Peter John Woodworth is a Secretary of the company. FRANKS, Julie Lynn is a Director of the company. FRANKS, Karl Peter is a Director of the company. FRANKS, Peter John Woodworth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FRANKS, Peter John Woodworth
Appointed Date: 12 May 2008
Director
FRANKS, Julie Lynn
Appointed Date: 12 May 2008
68 years old
Director
FRANKS, Karl Peter
Appointed Date: 31 July 2008
41 years old
Director
FRANKS, Peter John Woodworth
Appointed Date: 12 May 2008
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 April 2008
Appointed Date: 06 February 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 April 2008
Appointed Date: 06 February 2007

Persons With Significant Control

Peter Franks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BALMAIN CARE HOME LIMITED Events

13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
25 Mar 2016
Company name changed karlyon care LTD\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Feb 2016
Change of name notice
...
... and 37 more events
21 Apr 2008
Appointment terminated director duport director LIMITED
21 Apr 2008
Appointment terminated secretary duport secretary LIMITED
11 Mar 2008
Accounts for a dormant company made up to 29 February 2008
24 Feb 2008
Return made up to 06/02/08; full list of members
06 Feb 2007
Incorporation

BALMAIN CARE HOME LIMITED Charges

19 February 2010
Legal and general charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Santander (UK) PLC
Description: Balmain 1-4 keppel terrace plymouth devon and all the…
23 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BALMAIN ASSET MANAGEMENT (UK) LTD BALMAIN ASSET MANAGEMENT LLP BALMAIN CLOSE FREEHOLDERS LIMITED BALMAIN COMMUNICATIONS LTD BALMAIN CONSULTING LIMITED BALMAIN COURT LIMITED BALMAIN DESIGN LIMITED