APPLEBERRY CARE LIMITED
SLOUGH NURSERY STAFF LTD

Hellopages » Buckinghamshire » South Bucks » SL1 7HN

Company number 03659603
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 5 THE ALDERS OFF WINDSOR LANE, BURNHAM, SLOUGH, BUCKS, SL1 7HN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APPLEBERRY CARE LIMITED are www.appleberrycare.co.uk, and www.appleberry-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Appleberry Care Limited is a Private Limited Company. The company registration number is 03659603. Appleberry Care Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Appleberry Care Limited is 5 The Alders Off Windsor Lane Burnham Slough Bucks Sl1 7hn. The company`s financial liabilities are £17.25k. It is £1.35k against last year. And the total assets are £11.67k, which is £-4.94k against last year. VAUGHAN, Lisa is a Secretary of the company. VAUGHAN, Lisa is a Director of the company. VAUGHAN, Mark Steven is a Director of the company. Secretary VARADY, Matthew Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VARADY, Pauline Rosemary has been resigned. Director VARADY, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


appleberry care Key Finiance

LIABILITIES £17.25k
+8%
CASH n/a
TOTAL ASSETS £11.67k
-30%
All Financial Figures

Current Directors

Secretary
VAUGHAN, Lisa
Appointed Date: 19 June 2003
Director
VAUGHAN, Lisa
Appointed Date: 19 June 2003
60 years old
Director
VAUGHAN, Mark Steven
Appointed Date: 19 June 2003
63 years old

Resigned Directors

Secretary
VARADY, Matthew Richard
Resigned: 19 June 2003
Appointed Date: 02 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Director
VARADY, Pauline Rosemary
Resigned: 19 June 2003
Appointed Date: 02 November 1998
81 years old
Director
VARADY, Susan
Resigned: 19 June 2003
Appointed Date: 02 November 1998
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mrs Lisa Vaughan
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

APPLEBERRY CARE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 90
23 Jul 2015
Registered office address changed from 23-25 High Street Burnham Slough Bucks SL1 7JD to 5 the Alders Off Windsor Lane Burnham Slough Bucks SL1 7HN on 23 July 2015
...
... and 55 more events
08 Dec 1998
New director appointed
08 Dec 1998
Registered office changed on 08/12/98 from: the charmwood centre bartley new forest southampton SO4 2NA
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
30 Oct 1998
Incorporation

APPLEBERRY CARE LIMITED Charges

23 June 2003
Debenture
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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