NICKLEFORD CARE HOMES LTD
LIVERPOOL NORWAY LODGE ORIEL COURT LTD JMD CONTAINER STORAGE & REPAIRS LIMITED

Hellopages » Merseyside » Sefton » L23 5SE

Company number 04071966
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 73 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Elizabeth Mary Coquelin as a secretary on 22 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NICKLEFORD CARE HOMES LTD are www.nicklefordcarehomes.co.uk, and www.nickleford-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Nickleford Care Homes Ltd is a Private Limited Company. The company registration number is 04071966. Nickleford Care Homes Ltd has been working since 14 September 2000. The present status of the company is Active. The registered address of Nickleford Care Homes Ltd is 73 Liverpool Road Crosby Liverpool Merseyside L23 5se. . DUFFY, Gerald Francis is a Director of the company. Secretary COQUELIN, Elizabeth Mary has been resigned. Secretary DUFFY, Anthony Francis has been resigned. Secretary DUFFY, Ged has been resigned. Secretary DUFFY, Gerald has been resigned. Secretary HURST, Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAVALIA, Paru has been resigned. Director COQUELIN, Elizabeth Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DUFFY, Gerald Francis
Appointed Date: 30 November 2004
79 years old

Resigned Directors

Secretary
COQUELIN, Elizabeth Mary
Resigned: 22 November 2016
Appointed Date: 01 September 2005
Secretary
DUFFY, Anthony Francis
Resigned: 14 September 2004
Appointed Date: 30 September 2001
Secretary
DUFFY, Ged
Resigned: 01 September 2005
Appointed Date: 16 September 2004
Secretary
DUFFY, Gerald
Resigned: 30 September 2001
Appointed Date: 10 September 2001
Secretary
HURST, Frances
Resigned: 11 September 2001
Appointed Date: 14 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
BAVALIA, Paru
Resigned: 11 September 2001
Appointed Date: 14 September 2000
58 years old
Director
COQUELIN, Elizabeth Mary
Resigned: 30 November 2004
Appointed Date: 10 September 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mrs Elizabeth Mary Coquelin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NICKLEFORD CARE HOMES LTD Events

23 Nov 2016
Confirmation statement made on 14 September 2016 with updates
22 Nov 2016
Termination of appointment of Elizabeth Mary Coquelin as a secretary on 22 November 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
12 Jan 2001
New secretary appointed
12 Jan 2001
New director appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
14 Sep 2000
Incorporation

NICKLEFORD CARE HOMES LTD Charges

12 August 2013
Charge code 0407 1966 0007
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Norway lodge, reservoir road, birkenhead. Notification of…
14 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Norway lodge, 10 reservoir road, prenton, birkenhead t/no…
8 September 2004
Mortgage
Delivered: 9 September 2004
Status: Satisfied on 8 August 2013
Persons entitled: London Scottish Finance Limited
Description: L/H property oriel court prenton lane prenton merseyside.
8 September 2004
Mortgage
Delivered: 9 September 2004
Status: Satisfied on 8 August 2013
Persons entitled: London Scottish Finance Limited
Description: L/H property norway lodge reservoir road prenton merseyside.
8 September 2004
Mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a oriel court, prenton lane, prenton…
8 September 2004
Mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a norway lodge, reservoir road, prenton…
7 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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