SILVER HEALTHCARE LIMITED
NR ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03475391
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 39-42 BRIDGE STREET, SWINTON, NR ROTHERHAM, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SILVER HEALTHCARE LIMITED are www.silverhealthcare.co.uk, and www.silver-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Silver Healthcare Limited is a Private Limited Company. The company registration number is 03475391. Silver Healthcare Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Silver Healthcare Limited is 39 42 Bridge Street Swinton Nr Rotherham South Yorkshire S64 8ap. . YOUNG, Roy is a Director of the company. Secretary YOUNG, Heather has been resigned. Secretary YOUNG, Leroy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YOUNG, Leroy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
YOUNG, Roy
Appointed Date: 03 December 1997
75 years old

Resigned Directors

Secretary
YOUNG, Heather
Resigned: 01 December 2008
Appointed Date: 13 August 2003
Secretary
YOUNG, Leroy
Resigned: 13 August 2003
Appointed Date: 03 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
YOUNG, Leroy
Resigned: 13 August 2003
Appointed Date: 03 December 1997
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Roy Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Patricia Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER HEALTHCARE LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 59 more events
16 Dec 1997
Secretary resigned
16 Dec 1997
New director appointed
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS
03 Dec 1997
Incorporation

SILVER HEALTHCARE LIMITED Charges

28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - rosebank care home 48 lyons road sheffield with the…
28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H leahyrst care home 20 upperthorpe sheffield together…
28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fulwood lodge nursing home 379A fulwood road sheffield…
26 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as leahyrst residential home 20…
15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: 379A fulwood road, sheffield t/no. SYK410504. By way of…
15 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Rosebank 48 lyons road sheffield t/no SYK204193. By way of…
15 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 5 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rosebank 48 lyons road sheffield t/no.SYK204193. Fixed…
11 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 5 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a fulwood lodge residential home 379A…
11 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 5 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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