PASTORAL HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 03233164
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Henry Jonathan Davies as a director on 1 September 2015. The most likely internet sites of PASTORAL HOMES LIMITED are www.pastoralhomes.co.uk, and www.pastoral-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Pastoral Homes Limited is a Private Limited Company. The company registration number is 03233164. Pastoral Homes Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Pastoral Homes Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary JOHNSON, Sian has been resigned. Secretary LOWE, Michael Robert John has been resigned. Secretary LUDLAM, Trevor has been resigned. Secretary READ, Robert Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director COLLIER, Stephen John has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director FENNELL, Russell John has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LOVELACE, Craig Barry has been resigned. Director LOWE, Michael Robert John has been resigned. Director LUDLAM, Trevor has been resigned. Director LUDLAM, Trevor has been resigned. Director MARSH, Philip has been resigned. Director MCDUELL, Paul has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 01 June 2011
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 13 January 2005
Secretary
JOHNSON, Sian
Resigned: 13 January 2005
Appointed Date: 09 August 2000
Secretary
LOWE, Michael Robert John
Resigned: 31 March 1998
Appointed Date: 01 October 1996
Secretary
LUDLAM, Trevor
Resigned: 05 February 2000
Appointed Date: 31 March 1998
Secretary
READ, Robert Andrew
Resigned: 09 August 2000
Appointed Date: 05 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 02 August 1996
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 09 August 2000
68 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 05 April 2005
Appointed Date: 09 August 2000
82 years old
Director
FENNELL, Russell John
Resigned: 09 August 2000
Appointed Date: 03 October 1996
55 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 09 August 2000
70 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
LOWE, Michael Robert John
Resigned: 31 March 1998
Appointed Date: 01 October 1996
74 years old
Director
LUDLAM, Trevor
Resigned: 09 August 2000
Appointed Date: 10 June 1997
68 years old
Director
LUDLAM, Trevor
Resigned: 14 January 1997
Appointed Date: 03 October 1996
68 years old
Director
MARSH, Philip
Resigned: 09 August 2000
Appointed Date: 03 October 1996
76 years old
Director
MCDUELL, Paul
Resigned: 09 August 2000
Appointed Date: 01 October 1996
77 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Ghg Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASTORAL HOMES LIMITED Events

22 Sep 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 280,000
19 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 132 more events
04 Oct 1996
Memorandum and Articles of Association
04 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1996
Incorporation

PASTORAL HOMES LIMITED Charges

7 October 2004
Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001,
Delivered: 21 October 2004
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: F/H land and buildings on the north west side of calverton…
31 July 2001
Borrower deed of charge (as defined)
Delivered: 17 August 2001
Status: Satisfied on 22 December 2006
Persons entitled: Capita Irg Trustees Limited
Description: (I) f/hold land/blds on south side of mill lane and the…
1 September 2000
A security agreement
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
Description: All group shares and all related rights accruing to the…
17 July 2000
Charge over building contract
Delivered: 21 July 2000
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: By way of assignment interest in the jct standard form of…
19 November 1999
Legal charge
Delivered: 26 November 1999
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: Property k/a the dene hospital gioddards green hassocks…
1 June 1999
Mortgage of building contract
Delivered: 9 June 1999
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: A building contract dated 13TH may 1998 and a performance…
17 September 1998
Mortgage of building contract
Delivered: 17 September 1998
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: A building contract dated 10TH july 1998.
8 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: Land at mansfield road annesley kirkby in ashfield…
8 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: F.h land and buildings k/a hazlewood house heath road heath…
8 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: (Including trade fixtures). Fixed and floating charges over…
8 July 1998
Policy assignment deed
Delivered: 15 July 1998
Status: Satisfied on 20 September 2000
Persons entitled: Credit Suisse First Boston
Description: Lutine assurance services limited life policy 117799 on the…
6 October 1997
Legal mortgage
Delivered: 9 October 1997
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wesst end hotel main road heath…
16 June 1997
Mortgage debenture
Delivered: 23 June 1997
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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