POLEBANK CARE HOME LTD.
LANCASHIRE

Hellopages » Greater Manchester » Salford » M6 5BY
Company number 03860781
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 24 BROAD STREET, SALFORD, LANCASHIRE, M6 5BY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLEBANK CARE HOME LTD. are www.polebankcarehome.co.uk, and www.polebank-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 5.4 miles; to Bolton Rail Station is 8.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polebank Care Home Ltd is a Private Limited Company. The company registration number is 03860781. Polebank Care Home Ltd has been working since 18 October 1999. The present status of the company is Active. The registered address of Polebank Care Home Ltd is 24 Broad Street Salford Lancashire M6 5by. The company`s financial liabilities are £25.3k. It is £0.44k against last year. The cash in hand is £67.26k. It is £46.11k against last year. And the total assets are £94.15k, which is £14.11k against last year. CARLEY, Susan Jane Isobel is a Secretary of the company. CARLEY, Edmund is a Director of the company. CARLEY, Susan Jane Isobel is a Director of the company. Secretary SHOCKLEDGE, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHOCKLEDGE, Mark John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


polebank care home Key Finiance

LIABILITIES £25.3k
+1%
CASH £67.26k
+217%
TOTAL ASSETS £94.15k
+17%
All Financial Figures

Current Directors

Secretary
CARLEY, Susan Jane Isobel
Appointed Date: 22 November 2004
Director
CARLEY, Edmund
Appointed Date: 01 November 1999
80 years old
Director
CARLEY, Susan Jane Isobel
Appointed Date: 01 November 1999
75 years old

Resigned Directors

Secretary
SHOCKLEDGE, Mark John
Resigned: 20 November 2004
Appointed Date: 01 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2000
Appointed Date: 18 October 1999
Director
SHOCKLEDGE, Mark John
Resigned: 20 November 2004
Appointed Date: 01 November 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Edmund Carley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLEBANK CARE HOME LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
28 Sep 2000
Accounting reference date shortened from 31/10/00 to 31/03/00
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
New director appointed
18 Oct 1999
Incorporation

POLEBANK CARE HOME LTD. Charges

22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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