Company number SC322933
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address FLEMINGTON CARE HOME FLEMINGTON ROAD, CAMBUSLANG, GLASGOW, LANARKSHIRE, G72 8YF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 102
; Registration of charge SC3229330004, created on 16 September 2015. The most likely internet sites of FLEMINGTON CARE LIMITED are www.flemingtoncare.co.uk, and www.flemington-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Flemington Care Limited is a Private Limited Company.
The company registration number is SC322933. Flemington Care Limited has been working since 04 May 2007.
The present status of the company is Active. The registered address of Flemington Care Limited is Flemington Care Home Flemington Road Cambuslang Glasgow Lanarkshire G72 8yf. . MCNAMARA, James is a Secretary of the company. MCNAMARA, Brian is a Director of the company. Secretary BROWN, Christine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Christine has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
BROWN, Christine
Resigned: 02 August 2011
Appointed Date: 04 May 2007
64 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2007
Appointed Date: 04 May 2007
FLEMINGTON CARE LIMITED Events
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
23 Sep 2015
Registration of charge SC3229330004, created on 16 September 2015
17 Sep 2015
Satisfaction of charge 1 in full
17 Sep 2015
Satisfaction of charge SC3229330002 in full
...
... and 35 more events
09 Aug 2007
New director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
14 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 May 2007
Incorporation
16 September 2015
Charge code SC32 2933 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flemington house care home, loanend, cambuslang, glasgow…
27 August 2015
Charge code SC32 2933 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 May 2014
Charge code SC32 2933 0002
Delivered: 22 May 2014
Status: Satisfied
on 17 September 2015
Persons entitled: Aib Group (UK) PLC
Description: All and whole (first) the subjects known as and forming…
11 September 2008
Floating charge
Delivered: 1 October 2008
Status: Satisfied
on 17 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…