MODUS CARE (PLYMOUTH) LIMITED
TADWORTH SMALL HOUSE HOMES LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 02994396
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013. The most likely internet sites of MODUS CARE (PLYMOUTH) LIMITED are www.moduscareplymouth.co.uk, and www.modus-care-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Care Plymouth Limited is a Private Limited Company. The company registration number is 02994396. Modus Care Plymouth Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Modus Care Plymouth Limited is The Copse Alcocks Lane Kingswood Tadworth England Kt20 6bb. . SIMPSON, Gordon Iain is a Secretary of the company. LAWSON, Stephen Robert is a Director of the company. STEVENSON, Deborah Ann is a Director of the company. Secretary CORRIGAN, Phillipa Helen has been resigned. Secretary KEAST, Victoria Louise has been resigned. Nominee Secretary LAWSON, Andrew has been resigned. Secretary STEVENSON, Deborah Ann has been resigned. Nominee Director BLACKFRIAR COMPANY SERVICES LIMITED has been resigned. Director COLLINGS, Douglas Richard has been resigned. Director CORRIGAN, Phillipa Helen has been resigned. Director FIANDER, Wendy Louise has been resigned. Director GREENFIELD, Antony William George has been resigned. Director GREENFIELD, John James has been resigned. Director KEAST, Victoria Louise has been resigned. Director MATHEWS, Melissa Georgina has been resigned. Director RAYMANT, Timothy has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SIMPSON, Gordon Iain
Appointed Date: 18 May 2012
Director
LAWSON, Stephen Robert
Appointed Date: 19 June 2009
52 years old
Director
STEVENSON, Deborah Ann
Appointed Date: 19 June 2009
54 years old

Resigned Directors

Secretary
CORRIGAN, Phillipa Helen
Resigned: 19 June 2009
Appointed Date: 30 June 1996
Secretary
KEAST, Victoria Louise
Resigned: 19 June 2009
Appointed Date: 01 July 2008
Nominee Secretary
LAWSON, Andrew
Resigned: 09 March 1996
Appointed Date: 24 November 1994
Secretary
STEVENSON, Deborah Ann
Resigned: 18 May 2012
Appointed Date: 19 June 2009
Nominee Director
BLACKFRIAR COMPANY SERVICES LIMITED
Resigned: 09 March 1996
Appointed Date: 24 November 1994
Director
COLLINGS, Douglas Richard
Resigned: 19 June 2009
Appointed Date: 20 March 1996
96 years old
Director
CORRIGAN, Phillipa Helen
Resigned: 19 June 2009
Appointed Date: 30 June 1996
69 years old
Director
FIANDER, Wendy Louise
Resigned: 25 February 2008
Appointed Date: 17 September 2007
66 years old
Director
GREENFIELD, Antony William George
Resigned: 19 June 2009
Appointed Date: 01 July 2008
49 years old
Director
GREENFIELD, John James
Resigned: 19 June 2009
Appointed Date: 20 March 1996
77 years old
Director
KEAST, Victoria Louise
Resigned: 19 June 2009
Appointed Date: 01 July 2008
43 years old
Director
MATHEWS, Melissa Georgina
Resigned: 13 February 2006
Appointed Date: 01 August 2005
54 years old
Director
RAYMANT, Timothy
Resigned: 18 May 2012
Appointed Date: 19 June 2009
70 years old

Persons With Significant Control

Mr Stephen Robert Lawson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Deborah Ann Stevenson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Udhyam Babubhai Amin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Abdou Razak Amadou
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr John Martin Brodie Clark
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Collin Wendell Walwyn
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Modus Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUS CARE (PLYMOUTH) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Nov 2016
Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013
25 Nov 2016
Director's details changed for Mr Stephen Robert Lawson on 1 October 2009
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 98 more events
04 Apr 1996
Return made up to 24/11/95; full list of members
04 Apr 1996
Registered office changed on 04/04/96 from: 44 upper belgrave road bristol BS8 2XN
04 Apr 1996
New director appointed
04 Apr 1996
New director appointed
24 Nov 1994
Incorporation

MODUS CARE (PLYMOUTH) LIMITED Charges

1 October 2013
Charge code 0299 4396 0012
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed charge over the following properties:. Freehold title…
1 October 2013
Charge code 0299 4396 0011
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over all property and assets of…
19 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: 57 haddington road, stoke, plymouth, devon t/no DN498047…
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Salway lodge tamerton foliot road plymouth devon t/no…
8 April 2004
Clawback legal charge
Delivered: 22 April 2004
Status: Satisfied on 30 June 2009
Persons entitled: Secretary of State for Defence
Description: Bull point house kinterbury road st budeaux plymouth devon.
8 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank
Description: Bullpoint house barne barton plymouth devon. All fixtures…
1 August 2003
Deed of legal charge
Delivered: 7 August 2003
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Plymouth college of art & design annexe wolsdon street…
22 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Wixenford house,colesdown hill,billacombe,plymouth,devon…
24 September 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: "Faraday" 830 wolseley road st budeaux plymouth.
6 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property known as 11 haddington road plymouth. All…
6 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 30 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: A fixed and floating charge over all of the company's…

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