ALUM CARE LIMITED
POOLE DORCHESTER CARE LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 05294296
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of ALUM CARE LIMITED are www.alumcare.co.uk, and www.alum-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alum Care Limited is a Private Limited Company. The company registration number is 05294296. Alum Care Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Alum Care Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BENSON, Victoria is a Secretary of the company. BIALAN, Christopher is a Director of the company. COMYN, David John is a Director of the company. COUSINS, Robert Leslie is a Director of the company. Secretary FREEMAN, Samuel has been resigned. Secretary WILKINS, Virginia Lee has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director COOK, John Edward has been resigned. Director COONEY, Brian Patrick has been resigned. Director LAMBERT, Barry Michael has been resigned. Director MILLER, Andrew Francis Forbes has been resigned. Director WILKINS, Virginia Lee has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENSON, Victoria
Appointed Date: 30 October 2012
Director
BIALAN, Christopher
Appointed Date: 01 January 2005
68 years old
Director
COMYN, David John
Appointed Date: 13 December 2012
71 years old
Director
COUSINS, Robert Leslie
Appointed Date: 16 January 2008
58 years old

Resigned Directors

Secretary
FREEMAN, Samuel
Resigned: 01 January 2005
Appointed Date: 23 November 2004
Secretary
WILKINS, Virginia Lee
Resigned: 23 May 2005
Appointed Date: 01 January 2005
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 10 February 2014
Appointed Date: 23 May 2005
Director
COOK, John Edward
Resigned: 13 December 2012
Appointed Date: 24 August 2005
70 years old
Director
COONEY, Brian Patrick
Resigned: 21 September 2016
Appointed Date: 24 August 2005
60 years old
Director
LAMBERT, Barry Michael
Resigned: 29 February 2008
Appointed Date: 01 January 2005
75 years old
Director
MILLER, Andrew Francis Forbes
Resigned: 13 December 2012
Appointed Date: 24 August 2005
63 years old
Director
WILKINS, Virginia Lee
Resigned: 01 January 2005
Appointed Date: 23 November 2004
64 years old

Persons With Significant Control

The Buckinghamshire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALUM CARE LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Nov 2016
Satisfaction of charge 4 in full
11 Nov 2016
Satisfaction of charge 5 in full
11 Nov 2016
Satisfaction of charge 6 in full
31 Oct 2016
Termination of appointment of Brian Patrick Cooney as a director on 21 September 2016
...
... and 70 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
23 Nov 2004
Incorporation

ALUM CARE LIMITED Charges

20 September 2016
Charge code 0529 4296 0009
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 2 barn ridge, nutfield, surrey, RH1 5PD.. Tenure:…
20 September 2016
Charge code 0529 4296 0008
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Kings lodge, kings cross lane, redhill, surrey, RH1 5PA.…
20 September 2016
Charge code 0529 4296 0007
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
9 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 11 November 2016
Persons entitled: Santander UK PLC
Description: Legal mortgage over properties and fixed charge over…
9 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 11 November 2016
Persons entitled: Santander UK PLC
Description: Kings lodge, nutfield park, south nutfield, redhill t/no…
9 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 11 November 2016
Persons entitled: Santander UK PLC
Description: The property k/a 2 barn ridge cottage, kings cross lane…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 barn ridge cottage,kings cross lane,south…
1 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Crabhill house nursing home, crabb hill, south nuffield. By…
1 August 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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