WARWICK CARE LIMITED
RUGBY ELLMATH (161) LIMITED

Hellopages » Warwickshire » Rugby » CV22 7RY

Company number 06514209
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address MARANATHA COVENTRY ROAD, CAWSTON, RUGBY, CV22 7RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of WARWICK CARE LIMITED are www.warwickcare.co.uk, and www.warwick-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Warwick Care Limited is a Private Limited Company. The company registration number is 06514209. Warwick Care Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Warwick Care Limited is Maranatha Coventry Road Cawston Rugby Cv22 7ry. . PETTIFER, Helen Teresa is a Secretary of the company. PETTIFER, Helen Teresa is a Director of the company. PETTIFER, Rod is a Director of the company. Secretary DAWSON, Joanna Louise has been resigned. Director HOLLYER, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETTIFER, Helen Teresa
Appointed Date: 13 October 2008
Director
PETTIFER, Helen Teresa
Appointed Date: 13 October 2008
61 years old
Director
PETTIFER, Rod
Appointed Date: 13 October 2008
64 years old

Resigned Directors

Secretary
DAWSON, Joanna Louise
Resigned: 13 October 2008
Appointed Date: 26 February 2008
Director
HOLLYER, Paul Anthony
Resigned: 13 October 2008
Appointed Date: 26 February 2008
70 years old

Persons With Significant Control

Mr Rod Pettifer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Teresa Pettifer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK CARE LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 May 2016
Group of companies' accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
06 May 2015
Group of companies' accounts made up to 31 July 2014
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 39 more events
24 Oct 2008
Registered office changed on 24/10/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB
24 Oct 2008
Director appointed roddy pettifer
16 Oct 2008
Company name changed ellmath (161) LIMITED\certificate issued on 17/10/08
03 Mar 2008
Memorandum and Articles of Association
26 Feb 2008
Incorporation

WARWICK CARE LIMITED Charges

8 September 2014
Charge code 0651 4209 0012
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in highfield…
8 September 2014
Charge code 0651 4209 0011
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in summerhill…
8 September 2014
Charge code 0651 4209 0010
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal of mortgage all legal interest in mile oak…
8 September 2014
Charge code 0651 4209 0009
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Summerhill care home 46 glenwood road west moors ferndown…
8 September 2014
Charge code 0651 4209 0008
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highfield residential care home the common marlborough t/no…
8 September 2014
Charge code 0651 4209 0007
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mile oak rest home 2 the acorns wimborne road west…
30 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 bilton road rugby warwickshire t/no wk 103838 by way of…
27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Granville house 4 moultrie road rugby warwickshire t/no…
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 main street clifton -upon -dunsmore rugby warwickshire…
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The chimneys 39 bawnmore road rugby warwickshire t/no…
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clifton court hotel clifton-upon-dunsmore rugby…
1 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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