COUNTRY COURT CARE HOMES LIMITED
SPALDING ST. CHRISTOPHER'S RESIDENTIAL HOME LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 03253377
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Roshan Kassam Bogha as a director on 27 January 2016. The most likely internet sites of COUNTRY COURT CARE HOMES LIMITED are www.countrycourtcarehomes.co.uk, and www.country-court-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Country Court Care Homes Limited is a Private Limited Company. The company registration number is 03253377. Country Court Care Homes Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Country Court Care Homes Limited is Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . KACHRA, Al-Karim is a Secretary of the company. KACHRA, Abdulaziz is a Director of the company. KACHRA, Al-Karim is a Director of the company. KACHRA, Alykhan is a Director of the company. KACHRA, Naila is a Director of the company. Secretary BOGHA, Roshan Kassam has been resigned. Secretary MARJARA, Baldev Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGHA, Roshan Kassam has been resigned. Director MARJARA, Baldev Singh has been resigned. Director SEAMAN, Helen Naivi has been resigned. Director SEAMAN, Michael William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KACHRA, Al-Karim
Appointed Date: 15 March 2013
Director
KACHRA, Abdulaziz
Appointed Date: 10 October 1996
73 years old
Director
KACHRA, Al-Karim
Appointed Date: 29 January 2009
37 years old
Director
KACHRA, Alykhan
Appointed Date: 29 January 2009
39 years old
Director
KACHRA, Naila
Appointed Date: 29 January 2009
69 years old

Resigned Directors

Secretary
BOGHA, Roshan Kassam
Resigned: 14 March 2013
Appointed Date: 01 November 2006
Secretary
MARJARA, Baldev Singh
Resigned: 01 November 2006
Appointed Date: 10 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 23 September 1996
Director
BOGHA, Roshan Kassam
Resigned: 27 January 2016
Appointed Date: 29 January 2009
91 years old
Director
MARJARA, Baldev Singh
Resigned: 31 October 2006
Appointed Date: 10 October 1996
78 years old
Director
SEAMAN, Helen Naivi
Resigned: 30 June 1998
Appointed Date: 10 October 1996
83 years old
Director
SEAMAN, Michael William
Resigned: 30 June 1998
Appointed Date: 10 October 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Country Court Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY COURT CARE HOMES LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Mar 2016
Termination of appointment of Roshan Kassam Bogha as a director on 27 January 2016
08 Feb 2016
Satisfaction of charge 10 in full
08 Feb 2016
Satisfaction of charge 8 in full
...
... and 107 more events
24 Oct 1996
New director appointed
24 Oct 1996
Director resigned
24 Oct 1996
New director appointed
24 Oct 1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1996
Incorporation

COUNTRY COURT CARE HOMES LIMITED Charges

29 October 2015
Charge code 0325 3377 0018
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Eccleshare court. 1-64 ashby avenue. Lincoln. Lincolnshire…
29 October 2015
Charge code 0325 3377 0017
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Neale court. Neale road. Lincoln. Lincolnshire. LN6 9UA…
29 October 2015
Charge code 0325 3377 0016
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ruckland court. Ruckland avenue. Lincoln. Lincolnshire. LN1…
29 October 2015
Charge code 0325 3377 0015
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The red house. 11 emlyns. Stanford. PE9 1QB. The same as…
11 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a belmont house 6 belmont drive stocksbridge…
11 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a norwood grange care home longley lane…
23 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H property k/a abbey grange nursing home cammell road…
30 September 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land and premises known as bay tree house, main road…
30 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land and premises known as tallington nursing homes…
30 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a oliveric, main road, tallington t/no LL175830…
30 September 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H ashwood nursing home 43 spalding common spalding…
30 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: Tallington care home main road tallington stamford…
13 February 2002
Guarantee & debenture
Delivered: 21 February 2002
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being land and buildings on the…
3 March 1997
Legal charge
Delivered: 4 March 1997
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H k/a land & buildings on the south side of millfield…
13 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 22 October 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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