SALTWOOD CARE CENTRE LTD
HYTHE PHILBEACH CARE CENTRE LIMITED

Hellopages » Kent » Shepway » CT21 5ET

Company number 04598899
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 89-93 NORTH ROAD, HYTHE, KENT, CT21 5ET
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Philip Mortimore Barker on 13 April 2016. The most likely internet sites of SALTWOOD CARE CENTRE LTD are www.saltwoodcarecentre.co.uk, and www.saltwood-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Westenhanger Rail Station is 2.2 miles; to Folkestone West Rail Station is 3.5 miles; to Folkestone Central Rail Station is 4.1 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltwood Care Centre Ltd is a Private Limited Company. The company registration number is 04598899. Saltwood Care Centre Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Saltwood Care Centre Ltd is 89 93 North Road Hythe Kent Ct21 5et. . BARKER, Philip Mortimore is a Director of the company. BARNES, Anthony is a Director of the company. Secretary YILMAZ, Feray has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director YILMAZ, Suat Ali has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BARKER, Philip Mortimore
Appointed Date: 25 July 2011
66 years old
Director
BARNES, Anthony
Appointed Date: 25 July 2011
69 years old

Resigned Directors

Secretary
YILMAZ, Feray
Resigned: 25 July 2011
Appointed Date: 02 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 22 November 2002
Director
YILMAZ, Suat Ali
Resigned: 25 July 2011
Appointed Date: 02 December 2002
70 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Hythe Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTWOOD CARE CENTRE LTD Events

21 Dec 2016
Accounts for a medium company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Philip Mortimore Barker on 13 April 2016
02 Jan 2016
Accounts for a medium company made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101
...
... and 55 more events
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
08 Dec 2002
New secretary appointed
08 Dec 2002
New director appointed
22 Nov 2002
Incorporation

SALTWOOD CARE CENTRE LTD Charges

25 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Philbeach convalescent home, tanners hill hythe t/no…
25 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a philbeach convalescent home tanner hill hythe…

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