GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED
SWANSEA

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Company number 04116725
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, SA1 4AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of fact - name correction - glasfryn private nursing and residental home LIMITED - glasfryn private nursing and residential home LIMITED. The most likely internet sites of GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED are www.glasfrynprivatenursingandresidentialhome.co.uk, and www.glasfryn-private-nursing-and-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Glasfryn Private Nursing and Residential Home Limited is a Private Limited Company. The company registration number is 04116725. Glasfryn Private Nursing and Residential Home Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Glasfryn Private Nursing and Residential Home Limited is 1 Picton Lane Swansea Sa1 4af. . ROBERTS, Mary Joan is a Secretary of the company. ROBERTS, Mary Joan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROBERTS, Edward Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ROBERTS, Mary Joan
Appointed Date: 29 November 2000
Director
ROBERTS, Mary Joan
Appointed Date: 29 November 2000
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
ROBERTS, Edward Philip
Resigned: 23 February 2012
Appointed Date: 29 November 2000
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Edward Roberts
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Joan Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Statement of fact - name correction - glasfryn private nursing and residental home LIMITED - glasfryn private nursing and residential home LIMITED
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Ad 18/01/01--------- £ si 1@1=1 £ ic 1/2
29 Nov 2000
Incorporation
29 Nov 2000
Incorporation
  • ANNOTATION Clarification glasfryn private nursing and residential home LIMITED was incorporated on 29TH November 2000 under the name glasfryn private nursing and residential home LIMITED and not the name glasfryn private nursing and residental home LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
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GLASFRYN PRIVATE NURSING AND RESIDENTIAL HOME LIMITED Charges

6 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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