LONGLEY HEALTH CARE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ
Company number 04216866
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 042168660003, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LONGLEY HEALTH CARE LIMITED are www.longleyhealthcare.co.uk, and www.longley-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Longley Health Care Limited is a Private Limited Company. The company registration number is 04216866. Longley Health Care Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Longley Health Care Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary MALLETT, Keith has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CUNNINGHAM, Guy Bradley has been resigned. Director CUNNINGHAM, Susan Dawn has been resigned. Director DEVENPORT, Julie has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director WATSON, Serena has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLARKSON, Tracy
Appointed Date: 03 April 2008

Director
CLARKSON, Tracy Jo-Anne
Appointed Date: 25 March 2010
56 years old

Director
CRAIG, Euan David
Appointed Date: 17 March 2003
49 years old

Director
DUKE, Trudy
Appointed Date: 25 July 2011
53 years old

Director
LIGHTON, Amanda
Appointed Date: 18 June 2015
45 years old

Director
ROWE-BEWICK, David
Appointed Date: 17 January 2014
51 years old

Director
THOMAS, Lisa Jayne
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 03 April 2008
Appointed Date: 24 March 2005

Secretary
MALLETT, Keith
Resigned: 27 March 2002
Appointed Date: 15 May 2001

Secretary
QUARRINGTON, Julie
Resigned: 24 March 2005
Appointed Date: 27 March 2002

Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 06 July 2011
52 years old

Director
CUNNINGHAM, Guy Bradley
Resigned: 27 May 2011
Appointed Date: 24 March 2005
69 years old

Director
CUNNINGHAM, Susan Dawn
Resigned: 27 May 2011
Appointed Date: 03 April 2008
65 years old

Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 27 June 2005
61 years old

Director
DYSON, Neil
Resigned: 19 November 2004
Appointed Date: 01 March 2002
63 years old

Director
FOXALL, Kerris
Resigned: 27 May 2011
Appointed Date: 01 March 2002
74 years old

Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old

Director
MELLA-RUA, Christine Alison
Resigned: 31 March 2014
Appointed Date: 19 September 2005
61 years old

Director
QUARRINGTON, Julie
Resigned: 14 March 2007
Appointed Date: 15 May 2001
66 years old

Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 01 March 2002
74 years old

Director
TAYLOR, Karen Vivien
Resigned: 09 July 2010
Appointed Date: 14 March 2007
65 years old

Director
TAYLOR, Karen Vivien
Resigned: 31 March 2006
Appointed Date: 24 March 2005
65 years old

Director
WATSON, Serena
Resigned: 09 October 2009
Appointed Date: 03 April 2008
72 years old

LONGLEY HEALTH CARE LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Aug 2016
Registration of charge 042168660003, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
14 Jul 2016
Satisfaction of charge 2 in full
...
... and 82 more events
15 Apr 2002
New secretary appointed
15 Apr 2002
Secretary resigned
05 Nov 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
31 Aug 2001
Particulars of mortgage/charge
15 May 2001
Incorporation

LONGLEY HEALTH CARE LIMITED Charges

11 August 2016
Charge code 0421 6866 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at longley park view 70 longley lane sheffield…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 7 July 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B)Limited
Description: Including 182 ashby rd,burton-on-trent. Fixed and floating…