ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 05869873
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Anthony Frederick Wilson on 11 November 2016; Director's details changed for Mr Russell Leonard Wilson on 11 November 2016; Director's details changed for Mr Anthony Frederick Wilson on 11 November 2016. The most likely internet sites of ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD are www.royalbaycarehomesdevelopmentsco.co.uk, and www.royal-bay-care-homes-developments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Royal Bay Care Homes Developments Co Ltd is a Private Limited Company. The company registration number is 05869873. Royal Bay Care Homes Developments Co Ltd has been working since 07 July 2006. The present status of the company is Active. The registered address of Royal Bay Care Homes Developments Co Ltd is 31 33 Commercial Road Poole Dorset United Kingdom Bh14 0hu. . WILSON, Anthony Frederick is a Secretary of the company. WILSON, Anthony Frederick is a Director of the company. WILSON, Russell Leonard is a Director of the company. Secretary MATHER, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Jean Pierre Henry has been resigned. Director MATHER, John David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Anthony Frederick
Appointed Date: 06 May 2010

Director
WILSON, Anthony Frederick
Appointed Date: 30 May 2007
76 years old

Director
WILSON, Russell Leonard
Appointed Date: 30 May 2007
78 years old

Resigned Directors

Secretary
MATHER, John David
Resigned: 06 May 2010
Appointed Date: 07 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Director
ELLIS, Jean Pierre Henry
Resigned: 01 August 2008
Appointed Date: 07 July 2006
74 years old

Director
MATHER, John David
Resigned: 22 November 2011
Appointed Date: 07 July 2006
85 years old

Persons With Significant Control

Royal Bay Care Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD Events

16 Nov 2016
Secretary's details changed for Anthony Frederick Wilson on 11 November 2016
16 Nov 2016
Director's details changed for Mr Russell Leonard Wilson on 11 November 2016
16 Nov 2016
Director's details changed for Mr Anthony Frederick Wilson on 11 November 2016
16 Nov 2016
Registered office address changed from 86 Barrack Lane, Aldwick Bognor Regis West Sussex PO21 4DG to 31-33 Commercial Road Poole Dorset BH14 0HU on 16 November 2016
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 October 2015
...
... and 39 more events
05 Jul 2007
New director appointed
05 Jul 2007
New director appointed
01 Jun 2007
Particulars of mortgage/charge
07 Jul 2006
Secretary resigned
07 Jul 2006
Incorporation

ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD Charges

15 July 2010
Debenture
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29 May 2007
Legal charge and guarantee
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