ROOKS (CARE HOMES) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04068748
Status In Administration
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Administrator's progress report to 26 January 2017; Notice of extension of period of Administration; Administrator's progress report to 18 August 2016. The most likely internet sites of ROOKS (CARE HOMES) LIMITED are www.rookscarehomes.co.uk, and www.rooks-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rooks Care Homes Limited is a Private Limited Company. The company registration number is 04068748. Rooks Care Homes Limited has been working since 11 September 2000. The present status of the company is In Administration. The registered address of Rooks Care Homes Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . ROOKS, James Alan is a Secretary of the company. ROOKS, Caroline Rose is a Director of the company. Secretary ROOKS, Caroline Rose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROOKS, Jack Alan has been resigned. Director ROOKS, Linda Rose has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROOKS, James Alan
Appointed Date: 13 March 2006
Director
ROOKS, Caroline Rose
Appointed Date: 11 September 2000
48 years old

Resigned Directors

Secretary
ROOKS, Caroline Rose
Resigned: 13 March 2006
Appointed Date: 11 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
ROOKS, Jack Alan
Resigned: 13 March 2006
Appointed Date: 16 August 2005
87 years old
Director
ROOKS, Linda Rose
Resigned: 16 August 2005
Appointed Date: 11 September 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

ROOKS (CARE HOMES) LIMITED Events

22 Feb 2017
Administrator's progress report to 26 January 2017
22 Feb 2017
Notice of extension of period of Administration
28 Sep 2016
Administrator's progress report to 18 August 2016
13 May 2016
Notice of deemed approval of proposals
28 Apr 2016
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 28 April 2016
...
... and 58 more events
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

ROOKS (CARE HOMES) LIMITED Charges

30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Green hillstation road crowhurst E.sussex by way of fixed…
12 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bramley hoyuse bromley green road ashford kent. By way of…
24 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Mortgage and general charge
Delivered: 24 February 2001
Status: Satisfied on 28 December 2007
Persons entitled: First National Bank PLC
Description: The property known as bramley house bromley green road…

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