ST. JAMES'S LODGE HEALTHCARE LTD
PLYMOUTH

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Company number 06518421
Status Active
Incorporation Date 29 February 2008
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 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Ann Sutherland on 17 October 2016; Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016. The most likely internet sites of ST. JAMES'S LODGE HEALTHCARE LTD are www.stjamesslodgehealthcare.co.uk, and www.st-james-s-lodge-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. St James S Lodge Healthcare Ltd is a Private Limited Company. The company registration number is 06518421. St James S Lodge Healthcare Ltd has been working since 29 February 2008. The present status of the company is Active. The registered address of St James S Lodge Healthcare Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . SUTHERLAND, Ann is a Secretary of the company. SUTHERLAND, James Robert is a Director of the company. SUTHERLAND, Nicole Karen, Mrs is a Director of the company. SUTHERLAND, Sydney Robert is a Director of the company. Secretary SUTHERLAND, James Robert has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SUTHERLAND, Ann
Appointed Date: 10 May 2016
Director
SUTHERLAND, James Robert
Appointed Date: 29 February 2008
46 years old
Director
SUTHERLAND, Nicole Karen, Mrs
Appointed Date: 10 May 2016
41 years old
Director
SUTHERLAND, Sydney Robert
Appointed Date: 29 February 2008
79 years old

Resigned Directors

Secretary
SUTHERLAND, James Robert
Resigned: 10 May 2016
Appointed Date: 29 February 2008
Secretary
Secretarial Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
Corporate Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mayhaven Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S LODGE HEALTHCARE LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Oct 2016
Secretary's details changed for Ann Sutherland on 17 October 2016
17 Oct 2016
Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016
09 Oct 2016
Accounts for a small company made up to 30 November 2015
11 May 2016
Appointment of Ann Sutherland as a secretary on 10 May 2016
...
... and 34 more events
18 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
18 Mar 2008
Secretary appointed mr james sutherland
18 Mar 2008
Director appointed mr james sutherland
18 Mar 2008
Director appointed mr sydney sutherland
29 Feb 2008
Incorporation

ST. JAMES'S LODGE HEALTHCARE LTD Charges

20 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rosery lodge, 74 molesworth road, stoke…
20 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rosery lodge, 74 molesworth road, stoke…
7 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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