EDWARDIAN RESIDENTIAL CARE HOMES LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 3PQ

Company number 04613987
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 72 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3PQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of EDWARDIAN RESIDENTIAL CARE HOMES LIMITED are www.edwardianresidentialcarehomes.co.uk, and www.edwardian-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4.5 miles; to Seaton Carew Rail Station is 8.6 miles; to Hartlepool Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwardian Residential Care Homes Limited is a Private Limited Company. The company registration number is 04613987. Edwardian Residential Care Homes Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Edwardian Residential Care Homes Limited is 72 Yarm Road Stockton On Tees Cleveland Ts18 3pq. The company`s financial liabilities are £50.68k. It is £-10.75k against last year. The cash in hand is £108.21k. It is £-8.33k against last year. And the total assets are £120.29k, which is £-2.29k against last year. MATTHEWS, Joanne is a Secretary of the company. MATTHEWS, Joseph is a Director of the company. MATTHEWS, Mary is a Director of the company. Secretary MATTHEWS, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, Joanne has been resigned. The company operates in "Residential nursing care facilities".


edwardian residential care homes Key Finiance

LIABILITIES £50.68k
-18%
CASH £108.21k
-8%
TOTAL ASSETS £120.29k
-2%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Joanne
Appointed Date: 17 February 2004

Director
MATTHEWS, Joseph
Appointed Date: 11 December 2002
75 years old

Director
MATTHEWS, Mary
Appointed Date: 17 February 2004
77 years old

Resigned Directors

Secretary
MATTHEWS, Mary
Resigned: 17 February 2004
Appointed Date: 11 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
MATTHEWS, Joanne
Resigned: 17 February 2004
Appointed Date: 11 December 2002
57 years old

Persons With Significant Control

Mr Joseph Matthews
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Matthews
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDIAN RESIDENTIAL CARE HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3

...
... and 33 more events
23 Feb 2004
Director resigned
28 Nov 2003
Accounting reference date extended from 31/12/03 to 31/03/04
28 Jan 2003
Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation