WESTBOURNE CARE LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 3EE

Company number 06091766
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address TEMPLETON HOUSE, 274A KEW ROAD, RICHMOND, SURREY, TW9 3EE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 060917660006, created on 21 November 2016; Registration of charge 060917660005, created on 21 November 2016. The most likely internet sites of WESTBOURNE CARE LIMITED are www.westbournecare.co.uk, and www.westbourne-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Westbourne Care Limited is a Private Limited Company. The company registration number is 06091766. Westbourne Care Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Westbourne Care Limited is Templeton House 274a Kew Road Richmond Surrey Tw9 3ee. . DALLI, Dominic Stefan is a Secretary of the company. DALLI, Dominic Stefan is a Director of the company. DALLI, Josephine Grace is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DALLI, Dominic Stefan
Appointed Date: 12 February 2007
Director
DALLI, Dominic Stefan
Appointed Date: 12 February 2007
53 years old
Director
DALLI, Josephine Grace
Appointed Date: 12 February 2007
54 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 2007
Appointed Date: 08 February 2007
Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Dominic Stefan Dalli
Notified on: 8 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Grace Dalli
Notified on: 8 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOURNE CARE LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Registration of charge 060917660006, created on 21 November 2016
25 Nov 2016
Registration of charge 060917660005, created on 21 November 2016
23 Nov 2016
Satisfaction of charge 1 in full
23 Nov 2016
Satisfaction of charge 3 in full
...
... and 31 more events
28 Feb 2007
New director appointed
28 Feb 2007
New director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 31 corsham street london N1 6DR
28 Feb 2007
New secretary appointed
08 Feb 2007
Incorporation

WESTBOURNE CARE LIMITED Charges

21 November 2016
Charge code 0609 1766 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as westbourne nursing home, 190…
21 November 2016
Charge code 0609 1766 0005
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All freehold and leasehold property of the chargor now…
12 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 23 November 2016
Persons entitled: Unity Trust Bank PLC
Description: Property k/a westbourne nursing home, 190 reservoir road…
2 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 23 November 2016
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 23 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 23 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 190 reservoir road gloucester. Fixed…

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