DEVON CARE HOMES HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8JT

Company number 09634396
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 13 LAGOON ROAD, LILLIPUT, POOLE, DORSET, UNITED KINGDOM, BH14 8JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 200 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 200 . The most likely internet sites of DEVON CARE HOMES HOLDINGS LIMITED are www.devoncarehomesholdings.co.uk, and www.devon-care-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Devon Care Homes Holdings Limited is a Private Limited Company. The company registration number is 09634396. Devon Care Homes Holdings Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Devon Care Homes Holdings Limited is 13 Lagoon Road Lilliput Poole Dorset United Kingdom Bh14 8jt. . BIRKETT, Joy Elizabeth is a Director of the company. BIRKETT, Roger Wilfred is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIRKETT, Joy Elizabeth
Appointed Date: 11 June 2015
75 years old

Director
BIRKETT, Roger Wilfred
Appointed Date: 11 June 2015
82 years old

DEVON CARE HOMES HOLDINGS LIMITED Events

20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

21 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200

21 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200

21 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000

16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve the entry into certain documents by the company 28/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Oct 2015
Registration of charge 096343960001, created on 30 September 2015
02 Oct 2015
Registration of charge 096343960002, created on 30 September 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEVON CARE HOMES HOLDINGS LIMITED Charges

30 September 2015
Charge code 0963 4396 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific assets of this type are referred to in the…
30 September 2015
Charge code 0963 4396 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific assets of this type are detailed in the charge…