CUMBRIA NURSING SERVICES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 02283239
Status Active
Incorporation Date 2 August 1988
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 ninety-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of CUMBRIA NURSING SERVICES LIMITED are www.cumbrianursingservices.co.uk, and www.cumbria-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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.Cumbria Nursing Services Limited is a Private Limited Company. The company registration number is 02283239. Cumbria Nursing Services Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Cumbria Nursing Services Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . ROOT, Christopher Dennis is a Secretary of the company. ROOT, Amanda Jane Fairbairn is a Director of the company. ROOT, Christopher Dennis is a Director of the company. Secretary MASON, John Clark has been resigned. Director ATKINSON, Michael has been resigned. Director KIRK, Eunice Grace has been resigned. Director KIRK, Robin has been resigned. Director MASON, Denise has been resigned. Director MASON, John Clark has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROOT, Christopher Dennis
Appointed Date: 18 December 2007
Director
ROOT, Amanda Jane Fairbairn
Appointed Date: 18 December 2007
68 years old
Director
ROOT, Christopher Dennis
Appointed Date: 18 December 2007
74 years old

Resigned Directors

Secretary
MASON, John Clark
Resigned: 18 December 2007
Director
ATKINSON, Michael
Resigned: 18 December 2007
87 years old
Director
KIRK, Eunice Grace
Resigned: 18 December 2007
84 years old
Director
KIRK, Robin
Resigned: 18 December 2007
85 years old
Director
MASON, Denise
Resigned: 18 December 2007
75 years old
Director
MASON, John Clark
Resigned: 18 December 2007
76 years old

Persons With Significant Control

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

CUMBRIA NURSING SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 85 more events
16 Mar 1989
Director resigned;new director appointed
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
15 Mar 1989
Company name changed lurchscan LIMITED\certificate issued on 16/03/89
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Incorporation

CUMBRIA NURSING SERVICES LIMITED Charges

11 May 2015
Charge code 0228 3239 0008
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of the debenture…
18 December 2007
Third party legal and general charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a hames hall exclusive retirement home gote…
20 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 17 October 2008
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage and with full title guarantee the…
31 August 1990
Further charge
Delivered: 4 September 1990
Status: Satisfied on 8 January 2008
Persons entitled: Britannia Building Society
Description: Hames hall cockermouth cumbria.
29 July 1990
Mortgage debenture
Delivered: 1 August 1990
Status: Satisfied on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 April 1990
Legal mortgage
Delivered: 25 April 1990
Status: Satisfied on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: Hames hall gate brow cockermouth cumbria t/no gu 53002 and…
20 November 1989
Further charge
Delivered: 30 November 1989
Status: Satisfied on 8 January 2008
Persons entitled: Britania Building Society
Description: Hames hall cockermouth cumbria.
18 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied on 8 January 2008
Persons entitled: Britannia Building Society
Description: Hames hall cockermouth cumbria.

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