Company number 05532515
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 349 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8AY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mrs Annie Jannice Harrison as a director on 4 December 2016; Termination of appointment of Richard David Harrison as a director on 4 December 2016. The most likely internet sites of HARRISON CARE ENTERPRISES BARRY LIMITED are www.harrisoncareenterprisesbarry.co.uk, and www.harrison-care-enterprises-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ash Vale Rail Station is 2.5 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Care Enterprises Barry Limited is a Private Limited Company.
The company registration number is 05532515. Harrison Care Enterprises Barry Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Harrison Care Enterprises Barry Limited is 349 Farnborough Road Farnborough Hampshire Gu14 8ay. . CHAUDHARY, Rajesh, Dr is a Secretary of the company. CHAUDHARY, Rajesh, Dr is a Director of the company. DIXIT, Gautam is a Director of the company. HARRISON, Annie Jannice is a Director of the company. HOLMES, Kevin George is a Director of the company. Secretary HARRISON, Richard David has been resigned. Secretary NOBBS, Graham Albert has been resigned. Director HARRISON, Annie Jannice has been resigned. Director HARRISON, Dominic Joseph, Dr has been resigned. Director HARRISON, Richard David has been resigned. Director KARIM, Sheik Fareed has been resigned. Director KARIM, Sheik Ibrahim has been resigned. Director KUMAR, Vinod has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
KUMAR, Vinod
Resigned: 17 December 2012
Appointed Date: 30 July 2012
77 years old
HARRISON CARE ENTERPRISES BARRY LIMITED Events
31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Appointment of Mrs Annie Jannice Harrison as a director on 4 December 2016
04 Dec 2016
Termination of appointment of Richard David Harrison as a director on 4 December 2016
31 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 43 more events
29 Sep 2005
Particulars of mortgage/charge
29 Sep 2005
Particulars of mortgage/charge
29 Sep 2005
Particulars of mortgage/charge
26 Sep 2005
Resolutions
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RES13 ‐
Sha allot & transferred 15/09/05
10 Aug 2005
Incorporation
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: 6 friars road barry island vale of glamorgan t/n WA157432.
22 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Kenilworth care home 8,10 and 12 friars road barry…
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Powys house care home 121 york avenue east cowes isle of…