Company number 06899312
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address C/O HARRIS BASSETT & CO 5 NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA, W GLAMORGAN, SA7 9FG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1
; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HENGOED PARK (SWANSEA) LIMITED are www.hengoedparkswansea.co.uk, and www.hengoed-park-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hengoed Park Swansea Limited is a Private Limited Company.
The company registration number is 06899312. Hengoed Park Swansea Limited has been working since 07 May 2009.
The present status of the company is Active. The registered address of Hengoed Park Swansea Limited is C O Harris Bassett Co 5 New Mill Court Phoenix Way Enterprise Park Swansea W Glamorgan Sa7 9fg. . DAVIES, Desmond is a Director of the company. DAVIES, Spencer is a Director of the company. WILLIAMS, Timothy is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
HENGOED PARK (SWANSEA) LIMITED Events
15 Feb 2017
Full accounts made up to 31 May 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
02 Feb 2016
Accounts for a small company made up to 31 May 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
05 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 24 more events
09 May 2011
Annual return made up to 7 May 2011 with full list of shareholders
06 Jan 2011
Accounts for a small company made up to 31 May 2010
11 May 2010
Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010
Director's details changed for Spencer Davies on 1 October 2009
07 May 2009
Incorporation
18 November 2014
Charge code 0689 9312 0009
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hengoed park cefn hengoed road winch wen…
18 November 2014
Charge code 0689 9312 0008
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0689 9312 0007
Delivered: 27 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0689 9312 0005
Delivered: 10 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Finance Wales Investments (8) LTD
Description: F/H land at hengoed park care home cefn hengoed road winch…
30 May 2014
Charge code 0689 9312 0004
Delivered: 6 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
30 May 2014
Charge code 0689 9312 0003
Delivered: 5 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0689 9312 0002
Delivered: 5 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0689 9312 0001
Delivered: 5 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hengoed court care home cefn hengoed road…
15 October 2002
Legal charge
Delivered: 14 June 2014
Status: Satisfied
on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hengoed court nursing home cefn hengoed…