CHISLEHURST CARE LIMITED
FARNINGHAM

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Company number 04192349
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address THE OLD EXCHANGE, 3 LONDON ROAD, FARNINGHAM, KENT, DA4 0JP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 31 July 2016; Auditor's resignation. The most likely internet sites of CHISLEHURST CARE LIMITED are www.chislehurstcare.co.uk, and www.chislehurst-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Chislehurst Care Limited is a Private Limited Company. The company registration number is 04192349. Chislehurst Care Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Chislehurst Care Limited is The Old Exchange 3 London Road Farningham Kent Da4 0jp. . MILLS, Sarah Jacqueline is a Secretary of the company. MILLS, Martin Gregory is a Director of the company. MILLS, Sarah Jacqueline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MILLS, Sarah Jacqueline
Appointed Date: 02 April 2001
Director
MILLS, Martin Gregory
Appointed Date: 02 April 2001
62 years old
Director
MILLS, Sarah Jacqueline
Appointed Date: 02 April 2001
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Martin Gregory Mills
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control

CHISLEHURST CARE LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Mar 2017
Group of companies' accounts made up to 31 July 2016
31 Aug 2016
Auditor's resignation
02 Aug 2016
Registration of charge 041923490009, created on 29 July 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 42 more events
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
02 Apr 2001
Incorporation

CHISLEHURST CARE LIMITED Charges

29 July 2016
Charge code 0419 2349 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as fairmount residential care…
1 March 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 25 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 32 boyne park, tunbridge wells, kent t/no K270561. By…
5 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 station road, orpington, kent. By way of fixed charge…
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 178 southborough lane bromley t/no…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 park rd,southborough tunbridge wells,kent; t/no k 158081…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hillside cranbrook road hawkhurst…
23 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blyth house nursing home (formerly clairleigh house) 16…
12 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ashling residential care home 20…
28 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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