CHOLWELL CARE (NAILSEA) LIMITED
BRIDGWATER T J BUILDING SERVICES SOUTH WEST LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 04212167
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of CHOLWELL CARE (NAILSEA) LIMITED are www.cholwellcarenailsea.co.uk, and www.cholwell-care-nailsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cholwell Care Nailsea Limited is a Private Limited Company. The company registration number is 04212167. Cholwell Care Nailsea Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Cholwell Care Nailsea Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . HOBBS, Jessie is a Director of the company. HOBBS, Stephen John is a Director of the company. THOMPSON, Eileen May is a Director of the company. THOMPSON, Terence Brian is a Director of the company. WHITTINGHAM, Barry John is a Director of the company. WHITTINGHAM, Claire is a Director of the company. WHITTINGHAM, Glen John is a Director of the company. WHITTINGHAM, Sandra is a Director of the company. WHITTINGHAM, Terry Lee is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BUTLER, Carole Marion has been resigned. Secretary O'MALLEY, Samantha Anne has been resigned. Secretary WHITTINGHAM, Barry John has been resigned. Director BUTLER, Peter James has been resigned. Director HARTREY, Jason Frederick has been resigned. Director HOBBS, Stephen John has been resigned. Director O'MALLEY, Thomas James has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director WHITTINGHAM, Barry John has been resigned. Director WHITTINGHAM, Glen John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HOBBS, Jessie
Appointed Date: 10 September 2014
47 years old
Director
HOBBS, Stephen John
Appointed Date: 10 September 2014
55 years old
Director
THOMPSON, Eileen May
Appointed Date: 09 September 2014
80 years old
Director
THOMPSON, Terence Brian
Appointed Date: 01 June 2011
78 years old
Director
WHITTINGHAM, Barry John
Appointed Date: 10 September 2014
82 years old
Director
WHITTINGHAM, Claire
Appointed Date: 10 September 2014
52 years old
Director
WHITTINGHAM, Glen John
Appointed Date: 10 September 2014
57 years old
Director
WHITTINGHAM, Sandra
Appointed Date: 10 September 2014
78 years old
Director
WHITTINGHAM, Terry Lee
Appointed Date: 21 May 2004
54 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 08 May 2001
Secretary
BUTLER, Carole Marion
Resigned: 21 May 2004
Appointed Date: 25 February 2003
Secretary
O'MALLEY, Samantha Anne
Resigned: 24 February 2003
Appointed Date: 27 September 2001
Secretary
WHITTINGHAM, Barry John
Resigned: 31 May 2011
Appointed Date: 21 May 2004
Director
BUTLER, Peter James
Resigned: 22 May 2004
Appointed Date: 31 January 2003
73 years old
Director
HARTREY, Jason Frederick
Resigned: 24 February 2003
Appointed Date: 27 September 2001
58 years old
Director
HOBBS, Stephen John
Resigned: 31 May 2011
Appointed Date: 21 May 2004
55 years old
Director
O'MALLEY, Thomas James
Resigned: 24 February 2003
Appointed Date: 27 September 2001
57 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 08 May 2001
Director
WHITTINGHAM, Barry John
Resigned: 31 May 2011
Appointed Date: 21 May 2004
82 years old
Director
WHITTINGHAM, Glen John
Resigned: 31 May 2011
Appointed Date: 21 May 2004
57 years old

Persons With Significant Control

Mr Terence Brian Thompson
Notified on: 8 May 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen May Thompson
Notified on: 8 May 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOLWELL CARE (NAILSEA) LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Jan 2017
Unaudited abridged accounts made up to 31 May 2016
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016
Director's details changed for Mrs Eileen May Thompson on 20 April 2016
23 May 2016
Director's details changed for Mr Terence Brian Thompson on 20 April 2016
...
... and 102 more events
01 Oct 2001
Director resigned
01 Oct 2001
Secretary resigned
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
08 May 2001
Incorporation

CHOLWELL CARE (NAILSEA) LIMITED Charges

28 September 2015
Charge code 0421 2167 0014
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 four oaks mews nailsea bristol t/no ST247695 (part)…
25 March 2015
Charge code 0421 2167 0013
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Argentum lodge 81 silver street nailsea bristol BS48 2DS…
23 February 2015
Charge code 0421 2167 0012
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 17 May 2012
Status: Satisfied on 13 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied on 14 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land lying to the north of 81 silver street nailsea…
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: National Westminster Bank PLC
Description: 81 silver street nailsea bristol. By way of fixed charge…
26 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H 1A farleigh road backwell bristol.
26 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H 1A farleigh road backwell bristol.
16 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: The pines 1A farleigh road backwell north somerset.
16 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 22 October 2011
Persons entitled: Eligiusz Studzinski and Ingeborg Studzinski
Description: The pines 1A farleigh road backwell north somerset.
26 August 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: The milestone 1 farleigh road north somerset.
26 August 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 22 October 2011
Persons entitled: Alma Doreen Tolson and Muriel Pamela Peace
Description: Building land forming part of the property k/a the…
25 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: 122 bedminster down road bristol. By way of fixed charge…

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