UPSALL HOUSE RESIDENTIAL HOME LIMITED
NUNTHORPE

Hellopages » North Yorkshire » Redcar and Cleveland » TS7 0LD

Company number 02323833
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address UPSALL HOUSE, SWANS CORNER, NUNTHORPE, MIDDLESBROUGH, TS7 0LD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPSALL HOUSE RESIDENTIAL HOME LIMITED are www.upsallhouseresidentialhome.co.uk, and www.upsall-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Upsall House Residential Home Limited is a Private Limited Company. The company registration number is 02323833. Upsall House Residential Home Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Upsall House Residential Home Limited is Upsall House Swans Corner Nunthorpe Middlesbrough Ts7 0ld. The company`s financial liabilities are £8.36k. It is £7.9k against last year. The cash in hand is £22.1k. It is £-39.9k against last year. And the total assets are £65.9k, which is £-40.49k against last year. STONEHOUSE, Kathryn is a Secretary of the company. LEECH, Malcolm is a Director of the company. SHIMWELL, Christine is a Director of the company. STONEHOUSE, Kathryn is a Director of the company. Secretary LEECH, Margaret has been resigned. Director ELLIS, Kay has been resigned. Director LEECH, Margaret has been resigned. The company operates in "Residential care activities for the elderly and disabled".


upsall house residential home Key Finiance

LIABILITIES £8.36k
+1718%
CASH £22.1k
-65%
TOTAL ASSETS £65.9k
-39%
All Financial Figures

Current Directors

Secretary
STONEHOUSE, Kathryn
Appointed Date: 16 September 2003
Director
LEECH, Malcolm

61 years old
Director
SHIMWELL, Christine

67 years old
Director
STONEHOUSE, Kathryn

66 years old

Resigned Directors

Secretary
LEECH, Margaret
Resigned: 15 September 2003
Director
ELLIS, Kay
Resigned: 03 November 2003
82 years old
Director
LEECH, Margaret
Resigned: 15 September 2003
96 years old

Persons With Significant Control

Mr Malcolm Leech
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Shimwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Stonehouse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSALL HOUSE RESIDENTIAL HOME LIMITED Events

09 Feb 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
04 Mar 2015
Registration of charge 023238330002, created on 3 March 2015
...
... and 60 more events
21 Apr 1989
Registered office changed on 21/04/89 from: research house 104 whitchurch road cardiff CF4 3LY
21 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1989
Company name changed marshbury LIMITED\certificate issued on 11/04/89
10 Apr 1989
Company name changed\certificate issued on 10/04/89
01 Dec 1988
Incorporation

UPSALL HOUSE RESIDENTIAL HOME LIMITED Charges

3 March 2015
Charge code 0232 3833 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upsall house residential home guisbobrough road nunthorpe…
17 September 1991
Mortgage debenture
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage: property k/as upsall house…

Similar Companies

UPSADDLE LIMITED UPSALL CASTLE SPORTING LIMITED UPSALL MANOR MANAGEMENT COMPANY LIMITED UPSALL TIMBER COMPANY LIMITED UPSALLS LTD UPS-APTEC LIMITED UPSAVING ALLIANCE LIMITED