PLAS NEWYDD CARE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 9DA
Company number 04409195
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 18 NEW ROAD, TREBOETH, SWANSEA, SA5 9DA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 044091950015, created on 28 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 044091950017, created on 28 March 2017; Registration of charge 044091950016, created on 28 March 2017. The most likely internet sites of PLAS NEWYDD CARE LIMITED are www.plasnewyddcare.co.uk, and www.plas-newydd-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Plas Newydd Care Limited is a Private Limited Company. The company registration number is 04409195. Plas Newydd Care Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Plas Newydd Care Limited is 18 New Road Treboeth Swansea Sa5 9da. . JONES, Huw Vaughan, Dr is a Secretary of the company. JONES, Yolanda is a Director of the company. Secretary JONES, Yolanda has been resigned. Secretary PENIUK, Mark Stefon has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JONES, Huw Vaughan, Dr
Appointed Date: 05 September 2005
Director
JONES, Yolanda
Appointed Date: 04 April 2002
71 years old

Resigned Directors

Secretary
JONES, Yolanda
Resigned: 05 September 2005
Appointed Date: 09 April 2005
Secretary
PENIUK, Mark Stefon
Resigned: 09 April 2005
Appointed Date: 04 April 2002

Persons With Significant Control

Mrs Yolanda Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PLAS NEWYDD CARE LIMITED Events

03 Apr 2017
Registration of charge 044091950015, created on 28 March 2017
This document is being processed and will be available in 5 days.
03 Apr 2017
Registration of charge 044091950017, created on 28 March 2017
03 Apr 2017
Registration of charge 044091950016, created on 28 March 2017
03 Apr 2017
Registration of charge 044091950018, created on 28 March 2017
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
...
... and 53 more events
29 Jul 2003
Particulars of mortgage/charge
11 Apr 2003
Return made up to 04/04/03; full list of members
10 Oct 2002
Particulars of mortgage/charge
05 Oct 2002
Particulars of mortgage/charge
04 Apr 2002
Incorporation

PLAS NEWYDD CARE LIMITED Charges

28 March 2017
Charge code 0440 9195 0018
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as plas newydd nursing…
28 March 2017
Charge code 0440 9195 0017
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as brynhyfryd house, 36…
28 March 2017
Charge code 0440 9195 0016
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as yr hafan nursing home…
28 March 2017
Charge code 0440 9195 0015
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as mumbles nursing home…
28 February 2017
Charge code 0440 9195 0014
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 June 2014
Charge code 0440 9195 0013
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bryndyfrydd house nursing home 36 west…
27 July 2012
Mortgage deed
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 278 mumbles road, west cross, swansea t/no WA371250;…
30 September 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plas newydd 18 new road treboeth swansea…
30 September 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a yr hafan 27 bolgoed rd pontarddulais t/no…
18 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Mortgage
Delivered: 21 December 2006
Status: Satisfied on 1 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 bolgoed rd pontarddulais swansea t/no wa 885008…
19 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 1 October 2011
Persons entitled: Abbey National PLC
Description: Yr hafan nursing home 27 bolgoed road pontardulais t/no…
19 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 1 October 2011
Persons entitled: Abbey National PLC
Description: 18 new road treboeth swansea t/no WA228836 al the related…
19 May 2006
Legal and general charge
Delivered: 31 May 2006
Status: Satisfied on 1 October 2011
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
29 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 18, new road, treboeth, swansea.
23 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture deed
Delivered: 5 October 2002
Status: Satisfied on 1 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 1 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Plas newydd home for the elderly,18 new rd,trebofth,swansea.

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