HYLANDS HOUSE CARE LTD
STRATFORD-UPON-AVON HYLANDS HOUSE RESIDENTIAL CARE HOME LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08058810
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address HYLANDS HOUSE, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 080588100003, created on 20 March 2017; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 14 November 2016 GBP 280,120.00 . The most likely internet sites of HYLANDS HOUSE CARE LTD are www.hylandshousecare.co.uk, and www.hylands-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hylands House Care Ltd is a Private Limited Company. The company registration number is 08058810. Hylands House Care Ltd has been working since 04 May 2012. The present status of the company is Active. The registered address of Hylands House Care Ltd is Hylands House Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . ROEBUCK, Fiona Mary is a Director of the company. SANDLE, Shelagh Anne is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ROEBUCK, Fiona Mary
Appointed Date: 04 May 2012
81 years old
Director
SANDLE, Shelagh Anne
Appointed Date: 04 May 2012
84 years old

HYLANDS HOUSE CARE LTD Events

22 Mar 2017
Registration of charge 080588100003, created on 20 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 280,120.00
28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Particulars of variation of rights attached to shares
...
... and 18 more events
12 Jun 2013
Registration of charge 080588100001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Apr 2013
Director's details changed for Mrs Fiona Mary Roebuck on 21 April 2013
15 Apr 2013
Director's details changed for Mrs Fiona Mary Roebuck on 7 April 2013
11 May 2012
Company name changed hylands house residential care home LTD\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYLANDS HOUSE CARE LTD Charges

20 March 2017
Charge code 0805 8810 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2013
Charge code 0805 8810 0002
Delivered: 25 July 2013
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Hylands house warwick road stratford upon avon…
6 June 2013
Charge code 0805 8810 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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