PEAR TREE HOUSE REHABILITATION LIMITED
SOUTHAMPTON

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Company number 03144947
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 8A PEARTREE AVENUE, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO19 7JP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Peter John Hollingsworth as a director on 22 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of PEAR TREE HOUSE REHABILITATION LIMITED are www.peartreehouserehabilitation.co.uk, and www.pear-tree-house-rehabilitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Redbridge Rail Station is 4.4 miles; to Swanwick Rail Station is 5.1 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pear Tree House Rehabilitation Limited is a Private Limited Company. The company registration number is 03144947. Pear Tree House Rehabilitation Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Pear Tree House Rehabilitation Limited is 8a Peartree Avenue Bitterne Southampton Hampshire So19 7jp. . SARGENT, John Hector Philip Scott, Dr is a Director of the company. Secretary SARGENT, Philippa Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Dominic has been resigned. Director CHENEY, Graham has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director HANDY, Peter has been resigned. Director HOLLINGSWORTH, Peter John has been resigned. Director SARGENT, Oliver David John has been resigned. Director SARGENT, Oliver David John, Dr has been resigned. Director SARGENT, Philippa Mary has been resigned. Director SOWMAN, Martin has been resigned. Director TATTERSALL, Brian has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
SARGENT, John Hector Philip Scott, Dr

78 years old

Resigned Directors

Secretary
SARGENT, Philippa Mary
Resigned: 15 January 2014
Appointed Date: 11 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
CARROLL, Dominic
Resigned: 01 October 2014
Appointed Date: 15 January 2014
54 years old
Director
CHENEY, Graham
Resigned: 26 November 2014
Appointed Date: 15 January 2014
69 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 01 October 2014
Appointed Date: 15 January 2014
82 years old
Director
HANDY, Peter
Resigned: 01 October 2014
Appointed Date: 15 January 2014
73 years old
Director
HOLLINGSWORTH, Peter John
Resigned: 22 June 2016
Appointed Date: 15 January 2014
69 years old
Director
SARGENT, Oliver David John
Resigned: 01 October 2014
Appointed Date: 15 January 2014
48 years old
Director
SARGENT, Oliver David John, Dr
Resigned: 03 February 2010
Appointed Date: 10 August 2004
48 years old
Director
SARGENT, Philippa Mary
Resigned: 01 November 1997
Appointed Date: 11 January 1996
74 years old
Director
SOWMAN, Martin
Resigned: 31 December 1999
Appointed Date: 01 November 1997
81 years old
Director
TATTERSALL, Brian
Resigned: 25 May 1999
Appointed Date: 01 November 1997
83 years old

Persons With Significant Control

Medical Screening Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAR TREE HOUSE REHABILITATION LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jul 2016
Termination of appointment of Peter John Hollingsworth as a director on 22 June 2016
08 Feb 2016
Full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
22 May 2015
Auditor's resignation
...
... and 61 more events
06 Nov 1997
Accounting reference date shortened from 30/06/97 to 30/06/96
11 Feb 1997
Return made up to 11/01/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
28 Aug 1996
Accounting reference date notified as 30/06
18 Jan 1996
Secretary resigned
11 Jan 1996
Incorporation

PEAR TREE HOUSE REHABILITATION LIMITED Charges

27 April 1999
Guarantee and debenture
Delivered: 6 May 1999
Status: Satisfied on 7 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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