LAMBERHURST CARE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7NU

Company number 02020999
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address OAKWOOD HOUSE, 59 HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of LAMBERHURST CARE LIMITED are www.lamberhurstcare.co.uk, and www.lamberhurst-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Lamberhurst Care Limited is a Private Limited Company. The company registration number is 02020999. Lamberhurst Care Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Lamberhurst Care Limited is Oakwood House 59 Howards Thicket Gerrards Cross Buckinghamshire Sl9 7nu. . MURPHY, Patricia Ann is a Secretary of the company. MURPHY, John Gregory is a Director of the company. MURPHY, Patricia Ann is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
MURPHY, Patricia Ann
Director
MURPHY, John Gregory

86 years old
Director
MURPHY, Patricia Ann

82 years old

Persons With Significant Control

Mr John Gregory Murphy
Notified on: 14 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERHURST CARE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
11 Jun 2015
Total exemption full accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 64 more events
06 Oct 1986
Secretary resigned;new secretary appointed
06 Oct 1986
Director resigned;new director appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
29 Sep 1986
Company name changed glarereach LIMITED\certificate issued on 29/09/86
19 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

LAMBERHURST CARE LIMITED Charges

6 November 1992
Legal mortgage
Delivered: 7 November 1992
Status: Satisfied on 18 July 1997
Persons entitled: Allied Irish Banks PLC
Description: Property k/a beech house london road binfield berkshire the…
22 February 1988
Mortgage
Delivered: 3 March 1988
Status: Satisfied on 24 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as beech house, london road, binfield…
10 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 24 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land with bldgs thereon k/a beech hse, london rd…

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