Company number 03893827
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address THE CIDER MILL, BLANCHWORTH, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6BB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BLANCHWORTH CARE LIMITED are www.blanchworthcare.co.uk, and www.blanchworth-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Lydney Rail Station is 5.6 miles; to Stonehouse Rail Station is 7.3 miles; to Yate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blanchworth Care Limited is a Private Limited Company.
The company registration number is 03893827. Blanchworth Care Limited has been working since 14 December 1999.
The present status of the company is Active. The registered address of Blanchworth Care Limited is The Cider Mill Blanchworth Stinchcombe Dursley Gloucestershire Gl11 6bb. . ROBERTS, Sally Anne Manby is a Secretary of the company. TOCKNELL, Neil is a Secretary of the company. ROBERTS, Sally Anne Manby is a Director of the company. WALSH, Jeremy Peter Ewens is a Director of the company. Secretary MERRICK, Ian Aveling Claude has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERRICK, Ian Aveling Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 14 December 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2000
Appointed Date: 14 December 1999
Persons With Significant Control
Mrs Sally Anne Manby Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Peter Ewens Walsh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLANCHWORTH CARE LIMITED Events
13 May 2017
Compulsory strike-off action has been suspended
28 Mar 2017
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Oct 2016
Group of companies' accounts made up to 30 April 2015
29 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 75 more events
01 Feb 2000
New director appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
14 Dec 1999
Incorporation
30 April 2015
Charge code 0389 3827 0007
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land on the south east…
30 June 2006
Legal charge
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The elms and adjoining paddock staunton forest of dean…
30 June 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: An agreement dated 18TH september 2002 and all benefit…
23 July 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land at victoria road, kington…
23 July 2002
Mortgage debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied
on 18 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at victoria road kington…