ALEXANDRA HOUSE DIAMOND LIFE HEALTHCARE LTD
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1FF

Company number 05637528
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address UNIT 4 RURAL ENTERPRISE CENTRE, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Registration of charge 056375280003, created on 1 August 2016. The most likely internet sites of ALEXANDRA HOUSE DIAMOND LIFE HEALTHCARE LTD are www.alexandrahousediamondlifehealthcare.co.uk, and www.alexandra-house-diamond-life-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Alexandra House Diamond Life Healthcare Ltd is a Private Limited Company. The company registration number is 05637528. Alexandra House Diamond Life Healthcare Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Alexandra House Diamond Life Healthcare Ltd is Unit 4 Rural Enterprise Centre Eco Park Road Ludlow Shropshire Sy8 1ff. . DALEY, Julie Felicity Lorraine is a Secretary of the company. DALEY, Julie Felicity Lorraine is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director GIFFORD, Christopher Derrick has been resigned. Director GIFFORD, Jane Alexandra has been resigned. Director GREHAN, Susan Theresa Mary has been resigned. Director PRICE, Nichola Caroline has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DALEY, Julie Felicity Lorraine
Appointed Date: 28 November 2005
Director
DALEY, Julie Felicity Lorraine
Appointed Date: 31 March 2006
72 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
GIFFORD, Christopher Derrick
Resigned: 06 March 2015
Appointed Date: 31 March 2006
68 years old
Director
GIFFORD, Jane Alexandra
Resigned: 06 March 2015
Appointed Date: 31 March 2006
62 years old
Director
GREHAN, Susan Theresa Mary
Resigned: 06 March 2015
Appointed Date: 28 November 2005
73 years old
Director
PRICE, Nichola Caroline
Resigned: 06 March 2015
Appointed Date: 31 March 2006
65 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mrs Julie Felicity Lorraine Daley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDRA HOUSE DIAMOND LIFE HEALTHCARE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Aug 2016
Registration of charge 056375280003, created on 1 August 2016
27 Jan 2016
Registration of charge 056375280002, created on 26 January 2016
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
...
... and 39 more events
06 Jan 2006
New director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
12 Dec 2005
Registered office changed on 12/12/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
28 Nov 2005
Incorporation

ALEXANDRA HOUSE DIAMOND LIFE HEALTHCARE LTD Charges

1 August 2016
Charge code 0563 7528 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0563 7528 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 May 2009
All assets debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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