THE FIRS CARE HOME (CALNE) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6QH

Company number 05749767

Status Active

Incorporation Date 21 March 2006

Company Type Private Limited Company

Address RIVER COTTAGE HORTON ROAD, HORTON, BRISTOL, BS37 6QH

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 057497670003, created on 21 September 2016. The most likely internet sites of THE FIRS CARE HOME (CALNE) LIMITED are www.thefirscarehomecalne.co.uk, and www.the-firs-care-home-calne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Keynsham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Firs Care Home Calne Limited is a Private Limited Company. The company registration number is 05749767. The Firs Care Home Calne Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of The Firs Care Home Calne Limited is River Cottage Horton Road Horton Bristol Bs37 6qh. . BUTT, Richard Granville is a Secretary of the company. BUTT, Richard Granville is a Director of the company. BUTT, Sehnaz Bi is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Secretary

BUTT, Richard Granville

Appointed Date: 21 March 2006

Director

BUTT, Richard Granville

Appointed Date: 21 March 2006
62 years old

Director

BUTT, Sehnaz Bi

Appointed Date: 21 March 2006
61 years old

Persons With Significant Control

Mrs Sehnaz Bi Butt

Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Granville Butt

Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIRS CARE HOME (CALNE) LIMITED Events

23 Mar 2017

Confirmation statement made on 21 March 2017 with updates

11 Jan 2017

Total exemption small company accounts made up to 31 July 2016

23 Sep 2016

Registration of charge 057497670003, created on 21 September 2016

12 Apr 2016

Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 100

09 Nov 2015

Total exemption small company accounts made up to 31 July 2015

...

... and 23 more events

28 Nov 2007

Accounting reference date extended from 31/03/07 to 31/07/07

01 Jun 2007

Return made up to 21/03/07; full list of members

07 Jul 2006

Particulars of mortgage/charge

03 May 2006

Particulars of mortgage/charge

21 Mar 2006

Incorporation

THE FIRS CARE HOME (CALNE) LIMITED Charges

21 September 2016

Charge code 0574 9767 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the firs 2 lickhill road calne wiltshire…

22 June 2006

Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the firs 2 lickhill road calne wiltshire…

24 April 2006

Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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