MAESBROOK CARE HOME LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9HQ

Company number 05825914
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address MAESBROOK CARE HOME CHURCH ROAD, MEOLE BRACE, SHREWSBURY, SHROPSHIRE, SY3 9HQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 25/07/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MAESBROOK CARE HOME LTD are www.maesbrookcarehome.co.uk, and www.maesbrook-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Maesbrook Care Home Ltd is a Private Limited Company. The company registration number is 05825914. Maesbrook Care Home Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Maesbrook Care Home Ltd is Maesbrook Care Home Church Road Meole Brace Shrewsbury Shropshire Sy3 9hq. . SLATER, Geoffrey Derek is a Secretary of the company. HILDITCH, William is a Director of the company. SLATER, Geoffrey Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director QUINN, Paul has been resigned. Director SLATSE, Jacqueline Alicia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SLATER, Geoffrey Derek
Appointed Date: 23 May 2006
Director
HILDITCH, William
Appointed Date: 02 April 2012
63 years old
Director
SLATER, Geoffrey Derek
Appointed Date: 23 May 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2006
Appointed Date: 23 May 2006
Director
QUINN, Paul
Resigned: 03 July 2012
Appointed Date: 23 May 2006
59 years old
Director
SLATSE, Jacqueline Alicia
Resigned: 30 April 2012
Appointed Date: 02 August 2011
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Mr Geoffrey Derek Slater
Notified on: 1 June 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr William Hilditch
Notified on: 1 June 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MAESBROOK CARE HOME LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 25/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 38 more events
14 Jun 2006
Registered office changed on 14/06/06 from: 16 farcroft close, heatley mere lymm cheshire WA13 9US
14 Jun 2006
Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006
Secretary resigned
24 May 2006
Director resigned
23 May 2006
Incorporation

MAESBROOK CARE HOME LTD Charges

10 November 2014
Charge code 0582 5914 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Maesbrook care home LTD charges to santander UK PLC (as…
10 November 2014
Charge code 0582 5914 0004
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Maesbrook care home LTD charges to santander UK PLC (as…
11 December 2009
Assignment of construction agreements
Delivered: 18 December 2009
Status: Satisfied on 13 November 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The agreements being a contract dated 10 december 2009 and…
17 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 13 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 13 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Maesbrook nursing home t/no SL161836. And all buildings…

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