CAVENDISH CLOSE LIMITED
PLYMOUTH

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Company number 02399435
Status Active
Incorporation Date 29 June 1989
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of CAVENDISH CLOSE LIMITED are www.cavendishclose.co.uk, and www.cavendish-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Cavendish Close Limited is a Private Limited Company. The company registration number is 02399435. Cavendish Close Limited has been working since 29 June 1989. The present status of the company is Active. The registered address of Cavendish Close Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . DHRONA, Girishkumar Devchand is a Secretary of the company. DHRONA, Girishkumar Devchand is a Director of the company. DHRONA, Sanjay Girishkumar is a Director of the company. DHRONA, Vanantlal Devchand is a Director of the company. Secretary RADIA, Sushilkumar Chandulal has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Director FINCH, Kevin Michael has been resigned. Director HALTON, James Anthony has been resigned. Director MADAN, Ramesh Kumar has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DHRONA, Girishkumar Devchand
Appointed Date: 06 November 1998

Director

Director
DHRONA, Sanjay Girishkumar
Appointed Date: 22 June 2015
41 years old

Director
DHRONA, Vanantlal Devchand
Appointed Date: 15 April 2014
82 years old

Resigned Directors

Secretary
RADIA, Sushilkumar Chandulal
Resigned: 16 June 1994

Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 16 June 1994

Director
FINCH, Kevin Michael
Resigned: 03 May 1994
71 years old

Director
HALTON, James Anthony
Resigned: 25 October 2013
Appointed Date: 01 September 2006
66 years old

Director
MADAN, Ramesh Kumar
Resigned: 15 April 2014
Appointed Date: 01 June 1998
82 years old

CAVENDISH CLOSE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000

11 Jan 2016
Full accounts made up to 31 March 2015
07 Jul 2015
Appointment of Sanjay Girishkumar Dhrona as a director on 22 June 2015
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

...
... and 76 more events
09 Aug 1989
Particulars of mortgage/charge

04 Aug 1989
Secretary resigned;new secretary appointed

04 Aug 1989
Director resigned;new director appointed

24 Jul 1989
Registered office changed on 24/07/89 from: the glassmill 1 battersea bridge road london SW11 3BG

29 Jun 1989
Incorporation

CAVENDISH CLOSE LIMITED Charges

7 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Syndicate Bank
Description: The close nursing home abingdon road burcott t/n ON56221…
26 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Syndicate Bank
Description: The f/h property known as the close abingdon road burcot…
4 August 1989
Assignment of rent.
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums due and that may become due to the co.whether by…
4 August 1989
Debenture and fixed charge
Delivered: 9 August 1989
Status: Satisfied on 3 March 2010
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H and l/h property k/a "the close nursing home" abingdon…