BETHPHAGE
SHREWSBURY BETHPHAGE GREAT BRITAIN

Hellopages » Shropshire » Shropshire » SY1 3GZ

Company number 02971171
Status Active
Incorporation Date 26 September 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 8 LONGBOW CLOSE, HARLESCOTT LANE, SHREWSBURY, ENGLAND, SY1 3GZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Donna Werner as a director on 3 December 2016; Registered office address changed from 8 Longbow Close Harlescott Lane Shrewsbury Shropshire SY1 3AS to 8 Longbow Close Harlescott Lane Shrewsbury SY1 3GZ on 22 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BETHPHAGE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Bethphage is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02971171. Bethphage has been working since 26 September 1994. The present status of the company is Active. The registered address of Bethphage is 8 Longbow Close Harlescott Lane Shrewsbury England Sy1 3gz. . STOREY, Rachel Susan is a Secretary of the company. ASTON, Anthony Charles is a Director of the company. HERMISTON, Gordon James is a Director of the company. LAING, James Maurice is a Director of the company. LUM, Derek is a Director of the company. MAU, Carol Ann is a Director of the company. SOBOLEWSKA, Irena Zofia is a Director of the company. Secretary BARTOSZEWSKI, Adam has been resigned. Secretary HOLUBAR, Suzanne Marie has been resigned. Secretary PAINTER, Roger Philip has been resigned. Secretary STURLA, Michael has been resigned. Secretary SWANSON, Darlene has been resigned. Secretary TOVEY, Robert William has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director AAKER, Linda has been resigned. Director BRUCH, Thomas Paul, Very Revd has been resigned. Director ENGLUND, Ronald Theodore has been resigned. Director HART, Claude Rene has been resigned. Director HILL, Frederick John has been resigned. Director PERKS, Sylvia has been resigned. Director SOUTHARD, Robert has been resigned. Director SWANSON, Darlene has been resigned. Director WERNER, Donna has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
STOREY, Rachel Susan
Appointed Date: 04 September 2014
Director
ASTON, Anthony Charles
Appointed Date: 08 December 2015
72 years old
Director
HERMISTON, Gordon James
Appointed Date: 09 December 2006
56 years old
Director
LAING, James Maurice
Appointed Date: 28 March 2014
51 years old
Director
LUM, Derek
Appointed Date: 05 February 2002
69 years old
Director
MAU, Carol Ann
Appointed Date: 21 September 2016
64 years old
Director
SOBOLEWSKA, Irena Zofia
Appointed Date: 04 September 2001
62 years old

Resigned Directors

Secretary
BARTOSZEWSKI, Adam
Resigned: 16 August 2004
Appointed Date: 30 June 2003
Secretary
HOLUBAR, Suzanne Marie
Resigned: 01 October 1997
Appointed Date: 29 September 1995
Secretary
PAINTER, Roger Philip
Resigned: 04 September 2001
Appointed Date: 15 September 1997
Secretary
STURLA, Michael
Resigned: 25 July 2003
Appointed Date: 01 November 2001
Secretary
SWANSON, Darlene
Resigned: 29 September 1995
Appointed Date: 24 October 1994
Secretary
TOVEY, Robert William
Resigned: 04 September 2014
Appointed Date: 16 August 2004
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 15 September 1997
Appointed Date: 26 September 1994
Director
AAKER, Linda
Resigned: 08 November 2004
Appointed Date: 10 November 1994
77 years old
Director
BRUCH, Thomas Paul, Very Revd
Resigned: 20 September 2014
Appointed Date: 30 June 2001
77 years old
Director
ENGLUND, Ronald Theodore
Resigned: 01 November 2001
Appointed Date: 14 July 1995
96 years old
Director
HART, Claude Rene
Resigned: 08 December 2005
Appointed Date: 13 May 2005
81 years old
Director
HILL, Frederick John
Resigned: 22 December 2003
Appointed Date: 14 October 1999
82 years old
Director
PERKS, Sylvia
Resigned: 11 February 2005
Appointed Date: 14 July 1995
85 years old
Director
SOUTHARD, Robert
Resigned: 08 December 2005
Appointed Date: 10 November 1994
80 years old
Director
SWANSON, Darlene
Resigned: 01 November 2002
Appointed Date: 10 November 1994
100 years old
Director
WERNER, Donna
Resigned: 03 December 2016
Appointed Date: 11 February 2005
83 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 10 November 1994
Appointed Date: 26 September 1994
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 10 November 1994
Appointed Date: 26 September 1994

Persons With Significant Control

The Luteran Council Of Great Britain
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alfred Loose
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BETHPHAGE Events

05 Dec 2016
Termination of appointment of Donna Werner as a director on 3 December 2016
22 Nov 2016
Registered office address changed from 8 Longbow Close Harlescott Lane Shrewsbury Shropshire SY1 3AS to 8 Longbow Close Harlescott Lane Shrewsbury SY1 3GZ on 22 November 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Ms Carol Ann Mau as a director on 21 September 2016
...
... and 98 more events
24 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
New director appointed
26 Sep 1994
Incorporation

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