BARRISLE CARE HOME LIMITED
PRESTON PHLOUBATEER LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 04616949
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY BAMBER BRIDGE, PRESTON, PR5 6AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BARRISLE CARE HOME LIMITED are www.barrislecarehome.co.uk, and www.barrisle-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Barrisle Care Home Limited is a Private Limited Company. The company registration number is 04616949. Barrisle Care Home Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Barrisle Care Home Limited is Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Preston Pr5 6aw. . HIGGINSON, Mark Philip is a Director of the company. MCLEAN, Anthony is a Director of the company. RANDLES, Ian is a Director of the company. Secretary MATTA, Sara Mariam has been resigned. Secretary WAIN, Maureen has been resigned. Director MATTA, Amir Shafik, Dr has been resigned. Director STEWART, Kenneth James has been resigned. Director WAIN, Maureen has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HIGGINSON, Mark Philip
Appointed Date: 11 April 2016
61 years old

Director
MCLEAN, Anthony
Appointed Date: 11 April 2016
63 years old

Director
RANDLES, Ian
Appointed Date: 11 April 2016
62 years old

Resigned Directors

Secretary
MATTA, Sara Mariam
Resigned: 31 July 2008
Appointed Date: 13 December 2002

Secretary
WAIN, Maureen
Resigned: 23 October 2009
Appointed Date: 31 July 2008

Director
MATTA, Amir Shafik, Dr
Resigned: 11 April 2016
Appointed Date: 13 December 2002
81 years old

Director
STEWART, Kenneth James
Resigned: 11 April 2016
Appointed Date: 19 November 2015
66 years old

Director
WAIN, Maureen
Resigned: 23 October 2009
Appointed Date: 19 March 2007
61 years old

BARRISLE CARE HOME LIMITED Events

23 Mar 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Apr 2016
Appointment of Mr Ian Randles as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Mark Philip Higginson as a director on 11 April 2016
...
... and 52 more events
22 Jun 2004
Registered office changed on 22/06/04 from: 42 centurion house centurion way farington leyland PR25 3GR
09 Jan 2004
Accounting reference date extended from 31/12/03 to 31/03/04
17 Dec 2003
Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Aug 2003
Particulars of mortgage/charge
13 Dec 2002
Incorporation

BARRISLE CARE HOME LIMITED Charges

24 July 2013
Charge code 0461 6949 0011
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0461 6949 0010
Delivered: 11 April 2013
Status: Satisfied on 24 April 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2012
Guarantee & debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Guarantee & debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Guarantee & debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mother redcaps nursing home egremont…
27 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 206 eaves lane chorley t/no LA592831.
23 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a barrisle nursing home southlands drive…
22 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Charge deed
Delivered: 1 August 2003
Status: Satisfied on 27 April 2012
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage all that f/h land known as 206…