WEST BANK RESIDENTIAL HOME LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8JT

Company number 05134201
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 13 LAGOON ROAD, LILLIPUT, POOLE, DORSET, BH14 8JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Particulars of a charge subject to which a property has been acquired / charge code 051342010005; Registration of charge 051342010004, created on 5 April 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of WEST BANK RESIDENTIAL HOME LIMITED are www.westbankresidentialhome.co.uk, and www.west-bank-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.West Bank Residential Home Limited is a Private Limited Company. The company registration number is 05134201. West Bank Residential Home Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of West Bank Residential Home Limited is 13 Lagoon Road Lilliput Poole Dorset Bh14 8jt. . BIRKETT, Joy Elizabeth is a Secretary of the company. BIRKETT, Joy Elizabeth is a Director of the company. BIRKETT, Roger Wilfred is a Director of the company. Secretary ATKINSON, Helen Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ATKINSON, Christopher Richard has been resigned. Director ATKINSON, Helen Mary has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BIRKETT, Joy Elizabeth
Appointed Date: 11 April 2008
Director
BIRKETT, Joy Elizabeth
Appointed Date: 11 April 2008
75 years old
Director
BIRKETT, Roger Wilfred
Appointed Date: 11 April 2008
82 years old

Resigned Directors

Secretary
ATKINSON, Helen Mary
Resigned: 11 April 2008
Appointed Date: 21 May 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
ATKINSON, Christopher Richard
Resigned: 11 April 2008
Appointed Date: 21 May 2004
71 years old
Director
ATKINSON, Helen Mary
Resigned: 11 April 2008
Appointed Date: 21 May 2004
69 years old
Director
RWL DIRECTORS LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

Persons With Significant Control

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

WEST BANK RESIDENTIAL HOME LIMITED Events

11 Apr 2017
Particulars of a charge subject to which a property has been acquired / charge code 051342010005
06 Apr 2017
Registration of charge 051342010004, created on 5 April 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 659,936
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
12 Jul 2004
New secretary appointed;new director appointed
15 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004
Director resigned
26 May 2004
Secretary resigned
20 May 2004
Incorporation

WEST BANK RESIDENTIAL HOME LIMITED Charges

5 April 2017
Charge code 0513 4201 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The freehold property being west bank residential care…
30 September 2015
Charge code 0513 4201 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 134 portchester road…
27 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Sntander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal charge
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC (Formerly Known as Abbey National PLC)
Description: F/H west bank residential care home walford road ross on…
11 April 2008
Third party legal and general charge
Delivered: 15 April 2008
Status: Satisfied on 10 August 2012
Persons entitled: Abbey National PLC
Description: L/H property k/a west bank residential care home walford…

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