WESSEX CARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3FL
Company number 04677336
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of WESSEX CARE LIMITED are www.wessexcare.co.uk, and www.wessex-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Care Limited is a Private Limited Company. The company registration number is 04677336. Wessex Care Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Wessex Care Limited is 198 Shirley Road Shirley Southampton England So15 3fl. . AIREY, Matthew Paul is a Secretary of the company. AIREY, Christian is a Director of the company. AIREY, Jodie Ruth is a Director of the company. AIREY, Matthew Paul is a Director of the company. AIREY, Pauline Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
AIREY, Matthew Paul
Appointed Date: 25 February 2003

Director
AIREY, Christian
Appointed Date: 01 April 2015
37 years old

Director
AIREY, Jodie Ruth
Appointed Date: 01 April 2015
39 years old

Director
AIREY, Matthew Paul
Appointed Date: 25 February 2003
66 years old

Director
AIREY, Pauline Margaret
Appointed Date: 25 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mrs Pauline Margaret Airey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Paul Airey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX CARE LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 112

07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 48 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
13 Mar 2003
New director appointed
25 Feb 2003
Incorporation

WESSEX CARE LIMITED Charges

28 November 2014
Charge code 0467 7336 0007
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a little manor manor farm road salisbury…
16 October 2014
Charge code 0467 7336 0006
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle view nursing home 8 oldcastle road salisbury…
18 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: 136 castle street salisbury wiltshire by way of fixed…
1 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holmwood residential care home 30 fowlers road salisbury…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Milford manor milford salisbury wiltshire SP1 2RW,. By way…
14 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…