BUCKLAND CARE LIMITED
POOLE LEMURA LIMITED

Hellopages » Dorset » Poole » BH14 8JT

Company number 04497582
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 13 LAGOON ROAD, LILLIPUT, POOLE, DORSET, BH14 8JT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 29 September 2015 GBP 1,000,002 . The most likely internet sites of BUCKLAND CARE LIMITED are www.bucklandcare.co.uk, and www.buckland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckland Care Limited is a Private Limited Company. The company registration number is 04497582. Buckland Care Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Buckland Care Limited is 13 Lagoon Road Lilliput Poole Dorset Bh14 8jt. . BIRKETT, Joy Elizabeth is a Secretary of the company. BIRKETT, Joy Elizabeth is a Director of the company. BIRKETT, Roger Wilfred is a Director of the company. Secretary BIRKETT, Roger Wilfred has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary POWNALL, Jane Linda has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DALLI, Dominic Stefan has been resigned. Director POWNALL, Jane Linda has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BIRKETT, Joy Elizabeth
Appointed Date: 17 December 2004
Director
BIRKETT, Joy Elizabeth
Appointed Date: 09 January 2004
75 years old
Director
BIRKETT, Roger Wilfred
Appointed Date: 09 January 2004
82 years old

Resigned Directors

Secretary
BIRKETT, Roger Wilfred
Resigned: 08 September 2003
Appointed Date: 19 September 2002
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 29 July 2002
Secretary
POWNALL, Jane Linda
Resigned: 17 December 2004
Appointed Date: 08 September 2003
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 29 July 2002
Director
DALLI, Dominic Stefan
Resigned: 19 September 2004
Appointed Date: 19 September 2002
53 years old
Director
POWNALL, Jane Linda
Resigned: 23 September 2010
Appointed Date: 15 April 2003
69 years old

Persons With Significant Control

Buckland Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKLAND CARE LIMITED Events

04 May 2017
Full accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
31 May 2016
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,000,002
07 Apr 2016
Registration of charge 044975820017, created on 7 April 2016
18 Mar 2016
Accounts for a medium company made up to 30 June 2015
...
... and 71 more events
08 Oct 2002
Company name changed lemura LIMITED\certificate issued on 08/10/02
24 Sep 2002
Registered office changed on 24/09/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
29 Jul 2002
Incorporation

BUCKLAND CARE LIMITED Charges

7 April 2016
Charge code 0449 7582 0017
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
29 September 2015
Charge code 0449 7582 0016
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 kingland road, poole, dorset, BH15 1TP…
29 September 2015
Charge code 0449 7582 0015
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Merry hall, 30 kiln road, fareham, hampshire, PO16 7UB…
29 September 2015
Charge code 0449 7582 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The orchards residential home, 1 perrys lane, wroughton…
29 September 2015
Charge code 0449 7582 0013
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of long lane…
7 October 2014
Charge code 0449 7582 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property - brunswick…
7 October 2014
Charge code 0449 7582 0011
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property -inglefield…
7 October 2014
Charge code 0449 7582 0010
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
7 October 2014
Charge code 0449 7582 0009
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property land adjoining…
7 October 2014
Charge code 0449 7582 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
7 October 2014
Charge code 0449 7582 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property inglefield…
7 October 2014
Charge code 0449 7582 0006
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land adjoining inglefield nursing home…
19 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a inglefield nursing home, madeira road…
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a consort village care centre 35 consort…
17 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as brunswick house nursing…

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