ESSINGTON MANOR CARE HOME LIMITED
HALFORD STREET

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04986849
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address C/O PHILIP BARNES & CO ACC, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, B79 7RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 049868490002, created on 25 October 2016. The most likely internet sites of ESSINGTON MANOR CARE HOME LIMITED are www.essingtonmanorcarehome.co.uk, and www.essington-manor-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Essington Manor Care Home Limited is a Private Limited Company. The company registration number is 04986849. Essington Manor Care Home Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Essington Manor Care Home Limited is C O Philip Barnes Co Acc The Old Council Chambers Halford Street Tamworth B79 7rb. . COX, Caroline is a Secretary of the company. COX, Caroline is a Director of the company. POWELL, Robert Spencer, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Caroline
Appointed Date: 05 December 2003
Director
COX, Caroline
Appointed Date: 03 October 2005
62 years old
Director
POWELL, Robert Spencer, Dr
Appointed Date: 05 December 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Dr Robert Spencer Powell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Cox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSINGTON MANOR CARE HOME LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Registration of charge 049868490002, created on 25 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registration of charge 049868490001, created on 14 September 2016
...
... and 31 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Dec 2003
Incorporation

ESSINGTON MANOR CARE HOME LIMITED Charges

25 October 2016
Charge code 0498 6849 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a foxwood house broad lane essington…
14 September 2016
Charge code 0498 6849 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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