KENFIELD (SWANSEA) LIMITED
SWANSEA KENFIELD HOUSE RESIDENTIAL HOME LIMITED

Hellopages » Swansea » Swansea » SA5 4TQ
Company number 04972021
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 8 SWANSEA ROAD, WAUNARLWYDD, SWANSEA, SA5 4TQ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of KENFIELD (SWANSEA) LIMITED are www.kenfieldswansea.co.uk, and www.kenfield-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kenfield Swansea Limited is a Private Limited Company. The company registration number is 04972021. Kenfield Swansea Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Kenfield Swansea Limited is 8 Swansea Road Waunarlwydd Swansea Sa5 4tq. . HOLDER, Patricia Anne is a Secretary of the company. HOLDER, Harry James is a Director of the company. HOLDER, Patricia Anne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HOLDER, Patricia Anne
Appointed Date: 21 November 2003
Director
HOLDER, Harry James
Appointed Date: 21 November 2003
78 years old
Director
HOLDER, Patricia Anne
Appointed Date: 21 November 2003
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Harry James Holder
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Holder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENFIELD (SWANSEA) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 31 more events
07 Dec 2003
New director appointed
07 Dec 2003
New secretary appointed
07 Dec 2003
Registered office changed on 07/12/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
27 Nov 2003
Company name changed kenfield house residential home LIMITED\certificate issued on 27/11/03
21 Nov 2003
Incorporation

KENFIELD (SWANSEA) LIMITED Charges

31 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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