ANNFIELD CARE LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 9DB

Company number 09335528
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 26 BRAMHALL DRIVE, WASHINGTON, TYNE AND WEAR, NE38 9DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ANNFIELD CARE LIMITED are www.annfieldcare.co.uk, and www.annfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Dunston Rail Station is 6.5 miles; to Durham Rail Station is 6.9 miles; to Newcastle Rail Station is 7.1 miles; to Metrocentre Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annfield Care Limited is a Private Limited Company. The company registration number is 09335528. Annfield Care Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Annfield Care Limited is 26 Bramhall Drive Washington Tyne and Wear Ne38 9db. . HESLOP, Joanne is a Director of the company. HESLOP, John Robinson is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HESLOP, Joanne
Appointed Date: 01 December 2014
56 years old
Director
HESLOP, John Robinson
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 01 December 2014
Appointed Date: 01 December 2014
48 years old

Persons With Significant Control

Mr John Robinson Heslop
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Heslop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNFIELD CARE LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
15 Dec 2014
Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 26 Bramhall Drive Washington Tyne and Wear NE38 9DB on 15 December 2014
05 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
...
... and 0 more events
05 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Dec 2014
Appointment of Mr John Robinson Heslop as a director on 1 December 2014
05 Dec 2014
Appointment of Mrs Joanne Heslop as a director on 1 December 2014
01 Dec 2014
Termination of appointment of Osker Heiman as a director on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1

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