INGLEFIELD NURSING HOME LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8JT

Company number 05694351
Status Active
Incorporation Date 1 February 2006
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, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of INGLEFIELD NURSING HOME LIMITED are www.inglefieldnursinghome.co.uk, and www.inglefield-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Inglefield Nursing Home Limited is a Private Limited Company. The company registration number is 05694351. Inglefield Nursing Home Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Inglefield Nursing Home Limited is 13 Lagoon Road Lilliput Poole Dorset Bh14 8jt. The cash in hand is £0.1k. It is £0k against last year. . BIRKETT, Joy Elizabeth is a Secretary of the company. BIRKETT, Roger Wilfred is a Director of the company. Secretary JONES, Ashley Charles Victor has been resigned. Secretary TRANAH, Nigel John has been resigned. Director ALLEN, David Curtis has been resigned. Director JONES, Ashley Charles Victor has been resigned. The company operates in "Residential nursing care facilities".


inglefield nursing home Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRKETT, Joy Elizabeth
Appointed Date: 19 April 2006
Director
BIRKETT, Roger Wilfred
Appointed Date: 19 April 2006
82 years old

Resigned Directors

Secretary
JONES, Ashley Charles Victor
Resigned: 19 April 2006
Appointed Date: 24 February 2006
Secretary
TRANAH, Nigel John
Resigned: 24 February 2006
Appointed Date: 01 February 2006
Director
ALLEN, David Curtis
Resigned: 19 April 2006
Appointed Date: 01 February 2006
74 years old
Director
JONES, Ashley Charles Victor
Resigned: 19 April 2006
Appointed Date: 24 February 2006
64 years old

Persons With Significant Control

Mrs Joy Elizabeth Birkett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Roger Wilfred Birkett
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Buckland Care (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGLEFIELD NURSING HOME LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Registration of charge 056943510002, created on 26 June 2015
26 May 2015
Satisfaction of charge 1 in full
...
... and 45 more events
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
Secretary resigned
01 Feb 2006
Incorporation

INGLEFIELD NURSING HOME LIMITED Charges

26 June 2015
Charge code 0569 4351 0002
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 26 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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