ARUNDEL CARE SERVICES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 05302114
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ARUNDEL CARE SERVICES LIMITED are www.arundelcareservices.co.uk, and www.arundel-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Arundel Care Services Limited is a Private Limited Company. The company registration number is 05302114. Arundel Care Services Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Arundel Care Services Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . BILLIGE, Jean is a Secretary of the company. BILLIGE, Jean is a Director of the company. HOLLYWOOD, Joseph Charles is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BILLIGE, Jean
Appointed Date: 01 December 2004
Director
BILLIGE, Jean
Appointed Date: 01 December 2004
70 years old
Director
HOLLYWOOD, Joseph Charles
Appointed Date: 01 December 2004
71 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Joseph Charles Hollywood
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Jean Billige
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Arundel Care Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARUNDEL CARE SERVICES LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Director's details changed for Jean Billige on 2 December 2014
...
... and 51 more events
16 Dec 2004
New director appointed
02 Dec 2004
Registered office changed on 02/12/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
01 Dec 2004
Incorporation

ARUNDEL CARE SERVICES LIMITED Charges

27 November 2015
Charge code 0530 2114 0013
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property k/a squirrel lodge crockhurst hill…
14 May 2014
Charge code 0530 2114 0012
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property known as high noon, station road…
24 August 2012
Legal charge
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 11 audrey close brighton t/n SX29836 and…
6 July 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 16 glen rise, withdean, brighton, east sussex. All…
12 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a fiddler rest nuthurst street nuthurst horsham…
6 December 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 oxford road, worthing t/n WSX36299 and all buildings…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 89 south terrace, littlehampton t/n WSX146070 and all…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 44 upperton gardens, eastborne t/n EB1391 and all buildings…
6 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 south terrace littlehampton west sussex. By way of fixed…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 upperton gardens, eastbourne, east sussex. By way of…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 oxford road worthing. By way of fixed charge the benefit…
9 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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