QUALITY CARE HOMES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04537252
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 30-31 SAINT JAMES PLACE, MANAGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Roger Alfred Brine on 3 February 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUALITY CARE HOMES LIMITED are www.qualitycarehomes.co.uk, and www.quality-care-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Care Homes Limited is a Private Limited Company. The company registration number is 04537252. Quality Care Homes Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Quality Care Homes Limited is 30 31 Saint James Place Managotsfield Bristol Bs16 9jb. The company`s financial liabilities are £120.2k. It is £-88.48k against last year. The cash in hand is £364.72k. It is £-140.92k against last year. And the total assets are £366.16k, which is £-313.12k against last year. HEWLETT, Maria Jean is a Secretary of the company. BRINE, Pauline Rosetta is a Director of the company. BRINE, Roger Alfred is a Director of the company. HEWLETT, Maria Jean is a Director of the company. HEWLETT, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


quality care homes Key Finiance

LIABILITIES £120.2k
-43%
CASH £364.72k
-28%
TOTAL ASSETS £366.16k
-47%
All Financial Figures

Current Directors

Secretary
HEWLETT, Maria Jean
Appointed Date: 17 September 2002

Director
BRINE, Pauline Rosetta
Appointed Date: 17 September 2002
85 years old

Director
BRINE, Roger Alfred
Appointed Date: 30 September 2008
86 years old

Director
HEWLETT, Maria Jean
Appointed Date: 17 September 2002
57 years old

Director
HEWLETT, Mark
Appointed Date: 17 September 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mrs Pauline Rosetta Brine
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Maria Jean Hewlett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mark Hewlett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY CARE HOMES LIMITED Events

03 Feb 2017
Director's details changed for Mr Roger Alfred Brine on 3 February 2017
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
08 Apr 2003
Memorandum and Articles of Association
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Dec 2002
Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

QUALITY CARE HOMES LIMITED Charges

14 October 2009
Mortgage deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 101A downend road, fishponds bristol t/no…
20 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 blaisdon yate bristol t/no GR37883…
26 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…