THE WORTHIES RESIDENTIAL CARE HOME LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6QH

Company number 03602568
Status Active
Incorporation Date 23 July 1998
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE WORTHIES RESIDENTIAL CARE HOME LIMITED are www.theworthiesresidentialcarehome.co.uk, and www.the-worthies-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Worthies Residential Care Home Limited is a Private Limited Company. The company registration number is 03602568. The Worthies Residential Care Home Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of The Worthies Residential Care Home Limited is River Cottage Horton Road Horton Bristol Bs37 6qh. . BUTT, Richard Granville is a Secretary of the company. BUTT, Sehnaz Bi is a Director of the company. Secretary SEEHOOTOORAH, Twaleb Ali has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SEEHOOTOORAH, Twaleb Ali has been resigned. Director SINHA, Sandhya, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BUTT, Richard Granville
Appointed Date: 01 July 2002

Director
BUTT, Sehnaz Bi
Appointed Date: 23 July 1998
61 years old

Resigned Directors

Secretary
SEEHOOTOORAH, Twaleb Ali
Resigned: 01 July 2002
Appointed Date: 23 July 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Director
SEEHOOTOORAH, Twaleb Ali
Resigned: 01 July 2002
Appointed Date: 23 July 1998
71 years old

Director
SINHA, Sandhya, Dr
Resigned: 01 July 2002
Appointed Date: 23 July 1998
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mrs Sehnaz Bi Butt
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE WORTHIES RESIDENTIAL CARE HOME LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
03 Sep 1998
Registered office changed on 03/09/98 from: 16 churchill way cardiff CF1 4DX
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
23 Jul 1998
Incorporation

THE WORTHIES RESIDENTIAL CARE HOME LIMITED Charges

22 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a worthies residential home 79 park road…
25 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…