PRESTIGE CARE (REDCAR SM) LIMITED
STOCKTON ON TEES BK EAGLESCLIFFE LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5BL

Company number 08665948
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address C/O PRESTIGE GROUP HEAD OFFICE ROSEVILLE COURT, INGLEBY BARWICK, STOCKTON ON TEES, TS17 5BL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 086659480004 in full; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRESTIGE CARE (REDCAR SM) LIMITED are www.prestigecareredcarsm.co.uk, and www.prestige-care-redcar-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 5.4 miles; to Billingham Rail Station is 6.3 miles; to Seaton Carew Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Care Redcar Sm Limited is a Private Limited Company. The company registration number is 08665948. Prestige Care Redcar Sm Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Prestige Care Redcar Sm Limited is C O Prestige Group Head Office Roseville Court Ingleby Barwick Stockton On Tees Ts17 5bl. . KAUR, Balbir is a Director of the company. SINGH, Sukhraj is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KAUR, Balbir
Appointed Date: 14 November 2013
86 years old

Director
SINGH, Sukhraj
Appointed Date: 28 August 2013
61 years old

Persons With Significant Control

Mrs Balbirk Kaur
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

Mr Sukhraj Singh
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PRESTIGE CARE (REDCAR SM) LIMITED Events

18 Jan 2017
Satisfaction of charge 086659480004 in full
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Satisfaction of charge 086659480001 in full
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 5 more events
29 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

29 Jul 2014
Company name changed bk eaglescliffe LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28

15 Nov 2013
Appointment of Mrs Balbir Kaur as a director on 14 November 2013
11 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
28 Aug 2013
Incorporation

PRESTIGE CARE (REDCAR SM) LIMITED Charges

25 June 2015
Charge code 0866 5948 0004
Delivered: 7 July 2015
Status: Satisfied on 18 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
25 March 2015
Charge code 0866 5948 0003
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land at the development sit 33-37 kirkleatham street…
15 January 2015
Charge code 0866 5948 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
15 January 2015
Charge code 0866 5948 0001
Delivered: 5 February 2015
Status: Satisfied on 14 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…