ONE ON ONE ADULT CENTRE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03818160
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 038181600002, created on 17 February 2017; Current accounting period extended from 31 August 2016 to 31 January 2017; Registration of charge 038181600001, created on 12 December 2016. The most likely internet sites of ONE ON ONE ADULT CENTRE LIMITED are www.oneononeadultcentre.co.uk, and www.one-on-one-adult-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One On One Adult Centre Limited is a Private Limited Company. The company registration number is 03818160. One On One Adult Centre Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of One On One Adult Centre Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HEMMING, Timothy Martin is a Director of the company. Secretary BARNETSON, Kenneth has been resigned. Secretary HEMMING, Heather Jacinth has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOODY, Kevin Richard has been resigned. Director PATTERSON, Lisa Kate has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HEMMING, Timothy Martin
Appointed Date: 20 October 2003
65 years old

Resigned Directors

Secretary
BARNETSON, Kenneth
Resigned: 11 February 2002
Appointed Date: 16 August 2000
Secretary
HEMMING, Heather Jacinth
Resigned: 12 February 2013
Appointed Date: 23 December 2003
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 11 February 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 2000
Appointed Date: 02 August 1999
Director
MOODY, Kevin Richard
Resigned: 27 June 2001
Appointed Date: 02 August 1999
62 years old
Director
PATTERSON, Lisa Kate
Resigned: 23 December 2003
Appointed Date: 01 June 2000
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Timothy Martin Hemming
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ONE ON ONE ADULT CENTRE LIMITED Events

02 Mar 2017
Registration of charge 038181600002, created on 17 February 2017
14 Dec 2016
Current accounting period extended from 31 August 2016 to 31 January 2017
14 Dec 2016
Registration of charge 038181600001, created on 12 December 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 52 more events
24 Jul 2000
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 Aug 1999
New director appointed
10 Aug 1999
Director resigned
02 Aug 1999
Incorporation

ONE ON ONE ADULT CENTRE LIMITED Charges

17 February 2017
Charge code 0381 8160 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 0.821 acres at forest gate business park, christchurch…
12 December 2016
Charge code 0381 8160 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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