CHARLTON CARE GROUP LIMITED
PLYMOUTH

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Company number 06981138
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address SEYMOUR HOUSE SEYMOUR ROAD, MANNAMEAD, PLYMOUTH, PL3 5AR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLTON CARE GROUP LIMITED are www.charltoncaregroup.co.uk, and www.charlton-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Charlton Care Group Limited is a Private Limited Company. The company registration number is 06981138. Charlton Care Group Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Charlton Care Group Limited is Seymour House Seymour Road Mannamead Plymouth Pl3 5ar. . BOYES, Gillian is a Director of the company. GERRY, Tonya Denise is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BOYES, Gillian
Appointed Date: 11 August 2009
80 years old
Director
GERRY, Tonya Denise
Appointed Date: 11 August 2009
58 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 05 August 2009
Appointed Date: 05 August 2009
75 years old

Persons With Significant Control

Mrs Gillian Boyes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tonya Denise Gerry
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Philip Sean Gerry
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHARLTON CARE GROUP LIMITED Events

25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 200
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
17 Aug 2009
Director appointed gillian boyes
17 Aug 2009
Director appointed tonya denise gerry
17 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
12 Aug 2009
Appointment terminated director graham stephens
05 Aug 2009
Incorporation

CHARLTON CARE GROUP LIMITED Charges

1 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 mannamead road plymouth devon and 1,3 and 5 mutley road…
23 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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