REFLEXION CARE GROUP LIMITED
NR SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3DH

Company number 06413244
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address BLACK BIRCHES, HADNALL, NR SHREWSBURY, SHROPSHIRE, SY4 3DH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities, 87900 - Other residential care activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Keith Anthony John Harrington as a director on 9 March 2017; Termination of appointment of Roger Christopher Storey as a director on 9 March 2017. The most likely internet sites of REFLEXION CARE GROUP LIMITED are www.reflexioncaregroup.co.uk, and www.reflexion-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Reflexion Care Group Limited is a Private Limited Company. The company registration number is 06413244. Reflexion Care Group Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Reflexion Care Group Limited is Black Birches Hadnall Nr Shrewsbury Shropshire Sy4 3dh. . PARKER, Gary is a Secretary of the company. CLARKE, Amanda is a Director of the company. PARKER, Gary is a Director of the company. WATSON, Gregory Duncan is a Director of the company. Director HARRINGTON, Keith Anthony John has been resigned. Director STOREY, Roger Christopher has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
PARKER, Gary
Appointed Date: 30 October 2007
Director
CLARKE, Amanda
Appointed Date: 09 March 2017
46 years old
Director
PARKER, Gary
Appointed Date: 30 October 2007
62 years old
Director
WATSON, Gregory Duncan
Appointed Date: 30 October 2007
57 years old

Resigned Directors

Director
HARRINGTON, Keith Anthony John
Resigned: 09 March 2017
Appointed Date: 30 October 2007
66 years old
Director
STOREY, Roger Christopher
Resigned: 09 March 2017
Appointed Date: 30 October 2007
77 years old

Persons With Significant Control

Mr Gary Parker Bsc Aca
Notified on: 30 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Gregory Duncan Darcy Watson
Notified on: 30 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Roger Christopher Storey
Notified on: 30 October 2016
77 years old
Nature of control: Has significant influence or control
Mr Keith Anthony John Harrington
Notified on: 30 October 2016
66 years old
Nature of control: Has significant influence or control

REFLEXION CARE GROUP LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Termination of appointment of Keith Anthony John Harrington as a director on 9 March 2017
20 Mar 2017
Termination of appointment of Roger Christopher Storey as a director on 9 March 2017
20 Mar 2017
Appointment of Miss Amanda Clarke as a director on 9 March 2017
17 Mar 2017
Registration of charge 064132440014, created on 9 March 2017
...
... and 48 more events
11 Mar 2008
Curr sho from 31/03/2009 to 31/03/2008
23 Dec 2007
Registered office changed on 23/12/07 from: 19 elmdale drive aldridge walsall WS9 8LQ
22 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
03 Nov 2007
Particulars of mortgage/charge
30 Oct 2007
Incorporation

REFLEXION CARE GROUP LIMITED Charges

9 March 2017
Charge code 0641 3244 0015
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as ty ceryn, wagbeach…
9 March 2017
Charge code 0641 3244 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 63 saville close…
9 March 2017
Charge code 0641 3244 0013
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
9 March 2017
Charge code 0641 3244 0012
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited
Description: The freehold property known as bicton school house…
7 October 2016
Charge code 0641 3244 0011
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cote garth winton kirkby stephen cumbria.
26 February 2010
Legal charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a maes-y-dail capel celyn bala t/no…
24 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridge cottage brockton worthern shrewsbury t/no SL86880…
24 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mount bungalow shore lane cressage shrewsbury t/no…
24 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bicton school house holyhead road bicton shrewsbury t/no…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
All assets debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a bicton school house holyhead road bicton…
12 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H the mount bungalow shore lane cressage shrewsbury…
3 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as bridge cottage, brockton…
31 October 2007
Mortgage debenture
Delivered: 3 November 2007
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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