SOMERLEIGH COURT LTD
KEW BENTLEIGH CARE LIMITED RANYARD LIMITED

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Company number 04286432
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address SHERWOOD HOUSE, FOREST ROAD, KEW, TW9 3BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 042864320005 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SOMERLEIGH COURT LTD are www.somerleighcourt.co.uk, and www.somerleigh-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Somerleigh Court Ltd is a Private Limited Company. The company registration number is 04286432. Somerleigh Court Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Somerleigh Court Ltd is Sherwood House Forest Road Kew Tw9 3by. . WATERER, Robin Alistair is a Secretary of the company. COOK, Clifford James is a Director of the company. DAVIS, Richard Henry James is a Director of the company. PERCY, Craig Barry is a Director of the company. WATERER, Robin Alistair is a Director of the company. WHITELEY, David Andrew is a Director of the company. Director ALEKSICH, Gavin Noel has been resigned. Director LEATHAM, Simon Anthony Michael has been resigned. Director MURLEY, Peter Anthony has been resigned. Director WATERER, Florence Marie Camille has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATERER, Robin Alistair
Appointed Date: 12 September 2001
Director
COOK, Clifford James
Appointed Date: 14 September 2006
75 years old
Director
DAVIS, Richard Henry James
Appointed Date: 21 December 2012
61 years old
Director
PERCY, Craig Barry
Appointed Date: 13 December 2010
59 years old
Director
WATERER, Robin Alistair
Appointed Date: 15 October 2001
69 years old
Director
WHITELEY, David Andrew
Appointed Date: 12 May 2014
65 years old

Resigned Directors

Director
ALEKSICH, Gavin Noel
Resigned: 22 November 2010
Appointed Date: 14 September 2006
61 years old
Director
LEATHAM, Simon Anthony Michael
Resigned: 15 November 2004
Appointed Date: 15 October 2001
74 years old
Director
MURLEY, Peter Anthony
Resigned: 08 March 2010
Appointed Date: 15 October 2001
66 years old
Director
WATERER, Florence Marie Camille
Resigned: 15 October 2001
Appointed Date: 12 September 2001
66 years old

Persons With Significant Control

Lifecare Residences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERLEIGH COURT LTD Events

06 Feb 2017
Satisfaction of charge 042864320005 in full
20 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Feb 2016
Company name changed bentleigh care LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
27 Oct 2001
Director resigned
27 Oct 2001
New director appointed
27 Oct 2001
New director appointed
23 Oct 2001
Company name changed ranyard LIMITED\certificate issued on 23/10/01
12 Sep 2001
Incorporation

SOMERLEIGH COURT LTD Charges

5 December 2014
Charge code 0428 6432 0005
Delivered: 11 December 2014
Status: Satisfied on 6 February 2017
Persons entitled: Solutus Advisors Limited
Description: F/H somerleigh court nursing home, somerleigh road…
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Somerleigh court and hascombe court somerleigh road…
22 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a somerleigh court and hascombe…
22 February 2013
Charge of deposit
Delivered: 27 February 2013
Status: Satisfied on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to the deposit being the sum of £2,000 credited…
11 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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