HIGHCLIFFE NURSING SERVICES LIMITED
POOLE CORELLA MANAGEMENT LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 04484521
Status Active
Incorporation Date 12 July 2002
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 sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 044845210004, created on 27 February 2017. The most likely internet sites of HIGHCLIFFE NURSING SERVICES LIMITED are www.highcliffenursingservices.co.uk, and www.highcliffe-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Highcliffe Nursing Services Limited is a Private Limited Company. The company registration number is 04484521. Highcliffe Nursing Services Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Highcliffe Nursing Services Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. MAYNARD, Barry Dwane is a Director of the company. MURRY, Graham is a Director of the company. PITMAN, Marese is a Director of the company. WATSON, Michelle Jane is a Director of the company. Secretary HARRIS, Patricia Ann has been resigned. Secretary MURRY, Graham has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HARRIS, John Anthony Raymond has been resigned. Director HARRIS, Patricia Ann has been resigned. Director LAMBERT, Barry Michael has been resigned. Director MAYNARD, Barry Dwane has been resigned. Director MURRY, Graham has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 21 January 2010
Director
MAYNARD, Barry Dwane
Appointed Date: 11 June 2013
81 years old
Director
MURRY, Graham
Appointed Date: 11 June 2013
76 years old
Director
PITMAN, Marese
Appointed Date: 24 September 2009
68 years old
Director
WATSON, Michelle Jane
Appointed Date: 11 June 2013
55 years old

Resigned Directors

Secretary
HARRIS, Patricia Ann
Resigned: 01 September 2009
Appointed Date: 09 December 2002
Secretary
MURRY, Graham
Resigned: 24 September 2009
Appointed Date: 01 September 2009
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 12 July 2002
Director
HARRIS, John Anthony Raymond
Resigned: 01 September 2009
Appointed Date: 09 December 2002
84 years old
Director
HARRIS, Patricia Ann
Resigned: 01 September 2009
Appointed Date: 09 December 2002
83 years old
Director
LAMBERT, Barry Michael
Resigned: 30 September 2014
Appointed Date: 24 September 2009
75 years old
Director
MAYNARD, Barry Dwane
Resigned: 24 September 2009
Appointed Date: 01 September 2009
81 years old
Director
MURRY, Graham
Resigned: 24 September 2009
Appointed Date: 01 September 2009
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 12 July 2002

Persons With Significant Control

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

HIGHCLIFFE NURSING SERVICES LIMITED Events

28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 1 in full
28 Feb 2017
Registration of charge 044845210004, created on 27 February 2017
28 Feb 2017
Registration of charge 044845210003, created on 27 February 2017
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 55 more events
13 Jan 2003
Director resigned
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 46A syon lane osterley middlesex TW7 5NQ
12 Jul 2002
Incorporation

HIGHCLIFFE NURSING SERVICES LIMITED Charges

27 February 2017
Charge code 0448 4521 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2. charge. The owner, as a continuing security for the…
27 February 2017
Charge code 0448 4521 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2. charge. The owner, as a continuing security for the…
24 September 2009
Debenture
Delivered: 5 October 2009
Status: Satisfied on 28 February 2017
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied on 28 February 2017
Persons entitled: Alliance and Leicester PLC
Description: F/H property at newton house waterford road christchurch…

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