HIGHCLIFFE HOUSE LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 7HQ

Company number 02659985
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address 10,COBBOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7HQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 . The most likely internet sites of HIGHCLIFFE HOUSE LIMITED are www.highcliffehouse.co.uk, and www.highcliffe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Trimley Rail Station is 1.9 miles; to Harwich International Rail Station is 4.5 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcliffe House Limited is a Private Limited Company. The company registration number is 02659985. Highcliffe House Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Highcliffe House Limited is 10 Cobbold Road Felixstowe Suffolk Ip11 7hq. The company`s financial liabilities are £119.84k. It is £-51.86k against last year. The cash in hand is £15.09k. It is £8.66k against last year. And the total assets are £105.21k, which is £32.16k against last year. COLTHORPE, Graham John is a Secretary of the company. COLTHORPE, Graham John is a Director of the company. GARSIDE, William Murray is a Director of the company. QUILTER-CUDWORTH, Alison Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary QUILTER, Alison Jane has been resigned. Director GARSIDE, Sara Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Residential care activities for the elderly and disabled".


highcliffe house Key Finiance

LIABILITIES £119.84k
-31%
CASH £15.09k
+134%
TOTAL ASSETS £105.21k
+44%
All Financial Figures

Current Directors

Secretary
COLTHORPE, Graham John
Appointed Date: 15 September 2015
Director
COLTHORPE, Graham John
Appointed Date: 10 January 1992
69 years old
Director
GARSIDE, William Murray
Appointed Date: 10 January 1992
75 years old
Director
QUILTER-CUDWORTH, Alison Jane
Appointed Date: 10 January 1992
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 January 1992
Appointed Date: 04 November 1991
Secretary
QUILTER, Alison Jane
Resigned: 15 September 2015
Appointed Date: 10 January 1992
Director
GARSIDE, Sara Jane
Resigned: 20 May 1998
Appointed Date: 10 January 1992
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 January 1992
Appointed Date: 04 November 1991
71 years old

Persons With Significant Control

Mr William Garside
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Quilter-Cudworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Colthorpe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCLIFFE HOUSE LIMITED Events

08 Jan 2017
Confirmation statement made on 4 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
02 Dec 2015
Director's details changed for Miss Alison Jane Quilter on 13 September 2013
18 Sep 2015
Termination of appointment of Alison Jane Quilter as a secretary on 15 September 2015
...
... and 79 more events
23 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1992
Director resigned;new director appointed
23 Jan 1992
New director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
04 Nov 1991
Incorporation

HIGHCLIFFE HOUSE LIMITED Charges

21 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highcliffe nursing home 10 cobbold road felixstowe. By way…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1992
Charge
Delivered: 13 February 1992
Status: Satisfied on 9 September 2008
Persons entitled: Ucb Bank PLC
Description: F/H land and property k/a highcliffe nursing home 10…

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