WOLFETON MANOR HEALTHCARE LIMITED
POOLE BEAMAX LIMITED

Hellopages » Dorset » Poole » BH14 0HU
Company number 05427035
Status Active
Incorporation Date 18 April 2005
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 500.04 . The most likely internet sites of WOLFETON MANOR HEALTHCARE LIMITED are www.wolfetonmanorhealthcare.co.uk, and www.wolfeton-manor-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Wolfeton Manor Healthcare Limited is a Private Limited Company. The company registration number is 05427035. Wolfeton Manor Healthcare Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Wolfeton Manor Healthcare Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BENSON, Victoria Ann is a Secretary of the company. BIALAN, Christopher is a Director of the company. SMITH, Jada Lorraine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Secretary ML SECRETARIES LIMITED has been resigned. Director COUSINS, Robert Leslie has been resigned. Director HEYBOURNE, Susan Kathleen Adele has been resigned. Director SMITH, Douglas Vincent has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENSON, Victoria Ann
Appointed Date: 20 February 2013

Director
BIALAN, Christopher
Appointed Date: 18 April 2005
68 years old

Director
SMITH, Jada Lorraine
Appointed Date: 21 October 2005
71 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 18 April 2005

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 05 June 2014
Appointed Date: 06 September 2005

Secretary
ML SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 18 April 2005

Director
COUSINS, Robert Leslie
Resigned: 30 June 2014
Appointed Date: 05 November 2008
58 years old

Director
HEYBOURNE, Susan Kathleen Adele
Resigned: 17 November 2008
Appointed Date: 02 November 2005
60 years old

Director
SMITH, Douglas Vincent
Resigned: 01 April 2012
Appointed Date: 10 November 2005
97 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 18 April 2005

WOLFETON MANOR HEALTHCARE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500.04

15 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
16 Oct 2015
Memorandum and Articles of Association
...
... and 67 more events
01 Jun 2005
Director resigned
01 Jun 2005
New secretary appointed
01 Jun 2005
New director appointed
27 Apr 2005
Registered office changed on 27/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Apr 2005
Incorporation

WOLFETON MANOR HEALTHCARE LIMITED Charges

22 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Affinity Care Homes Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal and general charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Wolfeton manor residential care home east hill charminster…