CHOLWELL HOUSE NURSING HOME LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 04747378
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of CHOLWELL HOUSE NURSING HOME LIMITED are www.cholwellhousenursinghome.co.uk, and www.cholwell-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cholwell House Nursing Home Limited is a Private Limited Company. The company registration number is 04747378. Cholwell House Nursing Home Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Cholwell House Nursing Home Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . THOMPSON, Terence Brian is a Secretary of the company. KNIGHTON, Michaela is a Director of the company. THOMPSON, Eileen May is a Director of the company. THOMPSON, Terence Brian is a Director of the company. TOOZE, Julie is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Terence Brian
Appointed Date: 29 April 2003
Director
KNIGHTON, Michaela
Appointed Date: 16 June 2006
58 years old
Director
THOMPSON, Eileen May
Appointed Date: 29 April 2003
80 years old
Director
THOMPSON, Terence Brian
Appointed Date: 29 April 2003
78 years old
Director
TOOZE, Julie
Appointed Date: 16 June 2006
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Terence Brian Thompson
Notified on: 29 April 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen May Thompson
Notified on: 24 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOLWELL HOUSE NURSING HOME LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Jan 2017
Unaudited abridged accounts made up to 31 May 2016
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
18 May 2016
Director's details changed for Julie Tooze on 20 April 2016
18 May 2016
Director's details changed for Mrs Eileen May Thompson on 20 April 2016
...
... and 47 more events
17 May 2003
Secretary resigned
17 May 2003
New director appointed
17 May 2003
New secretary appointed;new director appointed
17 May 2003
Registered office changed on 17/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
29 Apr 2003
Incorporation

CHOLWELL HOUSE NURSING HOME LIMITED Charges

23 February 2015
Charge code 0474 7378 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 December 2011
Debenture
Delivered: 20 December 2011
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…
7 December 2011
Charge of deposit
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums standing to the credit of the interest bearing…
31 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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