CAPITAL CARE GROUP LIMITED
SHREWSBURY KELLY RESIDENTIAL LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05061769
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address JUNIPER HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 050617690014, created on 27 April 2017; Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CAPITAL CARE GROUP LIMITED are www.capitalcaregroup.co.uk, and www.capital-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Capital Care Group Limited is a Private Limited Company. The company registration number is 05061769. Capital Care Group Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Capital Care Group Limited is Juniper House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire United Kingdom Sy2 6lg. . RAI, Ravi is a Secretary of the company. RAI, Manjeet is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAI, Ravi
Appointed Date: 03 March 2004

Director
RAI, Manjeet
Appointed Date: 03 March 2004
64 years old

Persons With Significant Control

Mrs Manjeet Rai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CARE GROUP LIMITED Events

05 May 2017
Registration of charge 050617690014, created on 27 April 2017
20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21

02 Dec 2016
Change of name notice
...
... and 54 more events
19 May 2005
Registered office changed on 19/05/05 from: 7 applecross close westwood heath coventry CV4 8JW
19 May 2005
Return made up to 03/03/05; full list of members
17 Dec 2004
Particulars of mortgage/charge
10 Nov 2004
Particulars of mortgage/charge
03 Mar 2004
Incorporation

CAPITAL CARE GROUP LIMITED Charges

27 April 2017
Charge code 0506 1769 0014
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage and any estate, right or…
7 March 2016
Charge code 0506 1769 0013
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2015
Charge code 0506 1769 0012
Delivered: 16 April 2015
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0506 1769 0011
Delivered: 2 April 2015
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2008
Legal charge
Delivered: 25 July 2008
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a haresbrook park, haresbrook lane, tenbury…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hillcrest manor nursing home reabrook…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a portland house nursing home 25 belvedere…
29 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a porland house belvidere road shrewsbury…
5 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 4 June 2008
Persons entitled: Winchester Health Care (Shrewsbury) Limited
Description: All land including portland house nursing home 25 belvidere…
23 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Hillcrest manor reabrook minsterley. By way of fixed charge…
17 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied on 4 April 2006
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a hillcrest manor, reabrook, minsterley…
28 October 2004
Mortgage debenture
Delivered: 10 November 2004
Status: Satisfied on 4 April 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…