ACACIA CARE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AX

Company number 02865857
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address THE HEATHERS QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6AX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ACACIA CARE LIMITED are www.acaciacare.co.uk, and www.acacia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Care Limited is a Private Limited Company. The company registration number is 02865857. Acacia Care Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Acacia Care Limited is The Heathers Quarry Road Chipping Sodbury Bristol Bs37 6ax. . PATEL, Bipin is a Secretary of the company. PATEL, Arvindbhai Ravlabhai is a Director of the company. PATEL, Hitan Arvindbhai is a Director of the company. Secretary PATEL, Ashok Ravjibhai has been resigned. Secretary PATEL, Bipin has been resigned. Secretary ROBERTS, David Kenneth has been resigned. Secretary ROBERTS, Jennifer Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Andrew James has been resigned. Director ROBERTS, David Kenneth has been resigned. Director ROBERTS, David Kenneth has been resigned. Director ROBERTS, Jennifer Anne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Bipin
Appointed Date: 14 August 2008
Director
PATEL, Arvindbhai Ravlabhai
Appointed Date: 26 November 2004
75 years old
Director
PATEL, Hitan Arvindbhai
Appointed Date: 26 November 2004
46 years old

Resigned Directors

Secretary
PATEL, Ashok Ravjibhai
Resigned: 14 August 2008
Appointed Date: 01 June 2005
Secretary
PATEL, Bipin
Resigned: 01 June 2005
Appointed Date: 26 November 2004
Secretary
ROBERTS, David Kenneth
Resigned: 30 November 1995
Appointed Date: 25 October 1993
Secretary
ROBERTS, Jennifer Anne
Resigned: 26 November 2004
Appointed Date: 25 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Director
ROBERTS, Andrew James
Resigned: 26 November 2004
Appointed Date: 20 June 1997
50 years old
Director
ROBERTS, David Kenneth
Resigned: 12 March 1998
Appointed Date: 25 October 1993
79 years old
Director
ROBERTS, David Kenneth
Resigned: 12 March 1998
Appointed Date: 25 October 1993
79 years old
Director
ROBERTS, Jennifer Anne
Resigned: 26 November 2004
Appointed Date: 11 March 1994
76 years old

Persons With Significant Control

Mr Arvindbhai Ravlabhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACACIA CARE LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Nov 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 87 more events
20 May 1994
New director appointed
20 May 1994
Accounting reference date notified as 31/01
20 May 1994
Ad 11/03/94--------- £ si 98@1=98 £ ic 2/100
07 Nov 1993
Secretary resigned
25 Oct 1993
Incorporation

ACACIA CARE LIMITED Charges

24 June 2014
Charge code 0286 5857 0011
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0286 5857 0010
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rocky house nursing home quarry road chipping sidbury t/no…
3 June 2014
Charge code 0286 5857 0009
Delivered: 10 June 2014
Status: Satisfied on 28 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 February 2012
An omnibus guarantee and set-off agreement
Delivered: 23 February 2012
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 November 2009
An omnibus guarantee and set-off agreement
Delivered: 13 November 2009
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 February 2007
An omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 28 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being the heathers nursing home quarry…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 1 December 2004
Persons entitled: Credit Suisse First Boston
Description: All that f/h property k/a rock house nursing home,quarry…
30 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 1 December 2004
Persons entitled: Credit Suisse First Boston
Description: All that f/h property k/a rock house nursing home,quarry…
15 June 1994
Debenture
Delivered: 18 June 1994
Status: Satisfied on 1 December 2004
Persons entitled: Ucb Bank PLC
Description: F/H property k/a rock house quarry road chipping sodbury…

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