ST. ELMO CARE HOMES LIMITED
POOLE ST. ELMO CARE LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 05046418
Status Active
Incorporation Date 17 February 2004
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 eighty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 3 in full; Registration of charge 050464180005, created on 27 February 2017. The most likely internet sites of ST. ELMO CARE HOMES LIMITED are www.stelmocarehomes.co.uk, and www.st-elmo-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.St Elmo Care Homes Limited is a Private Limited Company. The company registration number is 05046418. St Elmo Care Homes Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of St Elmo Care Homes 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 MAYNARD, Maria Josephine has been resigned. Secretary MCLAUGHLIN, Michelle Jane has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HEYBOURNE, Margaret Mary has been resigned. Director HEYBOURNE, Michael Edward has been resigned. Director LAMBERT, Barry Michael has been resigned. Director MAYNARD, Barry Dwane has been resigned. Director SIROTA, Barry has been resigned. Director SIROTA, Marilyn Sylvia 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
MAYNARD, Maria Josephine
Resigned: 22 May 2006
Appointed Date: 17 February 2004
Secretary
MCLAUGHLIN, Michelle Jane
Resigned: 24 September 2009
Appointed Date: 31 May 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
HEYBOURNE, Margaret Mary
Resigned: 24 September 2009
Appointed Date: 01 August 2005
89 years old
Director
HEYBOURNE, Michael Edward
Resigned: 24 September 2009
Appointed Date: 01 August 2005
87 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: 17 February 2004
81 years old
Director
SIROTA, Barry
Resigned: 24 September 2009
Appointed Date: 09 May 2008
84 years old
Director
SIROTA, Marilyn Sylvia
Resigned: 24 September 2009
Appointed Date: 09 May 2008
75 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

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

ST. ELMO CARE HOMES LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Feb 2017
Satisfaction of charge 3 in full
28 Feb 2017
Registration of charge 050464180005, created on 27 February 2017
28 Feb 2017
Registration of charge 050464180006, created on 27 February 2017
28 Feb 2017
Satisfaction of charge 4 in full
...
... and 75 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
17 Feb 2004
Incorporation

ST. ELMO CARE HOMES LIMITED Charges

27 February 2017
Charge code 0504 6418 0006
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 0504 6418 0005
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 of the company at st elmo residential care…
25 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 29 September 2009
Persons entitled: Barclays Bank PLC
Description: St elmo residential care home, gorley road, poulner…
27 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 29 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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