HERMITAGE HOUSE CARE HOME LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 05880983
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 October 2015 GBP 22 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HERMITAGE HOUSE CARE HOME LIMITED are www.hermitagehousecarehome.co.uk, and www.hermitage-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hermitage House Care Home Limited is a Private Limited Company. The company registration number is 05880983. Hermitage House Care Home Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Hermitage House Care Home Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . GRIFFITHS, Stephen Leslie is a Secretary of the company. GRIFFITHS, Stephen Leslie is a Director of the company. NELSON, Janette Ann is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRIFFITHS, Stephen Leslie
Appointed Date: 19 July 2006
Director
GRIFFITHS, Stephen Leslie
Appointed Date: 19 July 2006
71 years old
Director
NELSON, Janette Ann
Appointed Date: 19 July 2006
67 years old

Persons With Significant Control

Stephen Leslie Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janette Ann Nelson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMITAGE HOUSE CARE HOME LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 22
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2016
Change of share class name or designation
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 20 more events
26 Jul 2007
Return made up to 19/07/07; full list of members
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006
Incorporation

HERMITAGE HOUSE CARE HOME LIMITED Charges

26 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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