CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED
WELLINGTON BASHELFCO 2703 LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9PH

Company number 04018940
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address CHELSTON PARK NURSING HOME, WEST BUCKLAND ROAD, WELLINGTON, SOMERSET, TA21 9PH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED are www.chelstonparknursingandresidentialhome.co.uk, and www.chelston-park-nursing-and-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Taunton Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelston Park Nursing and Residential Home Limited is a Private Limited Company. The company registration number is 04018940. Chelston Park Nursing and Residential Home Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Chelston Park Nursing and Residential Home Limited is Chelston Park Nursing Home West Buckland Road Wellington Somerset Ta21 9ph. . ALLISTONE, Richard Peter Wilmot is a Secretary of the company. ALLISTONE, Patrick Curtis Wilmot is a Director of the company. ALLISTONE, Richard Peter Wilmot is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ALLISTONE, Richard Peter Wilmot
Appointed Date: 07 July 2000

Director
ALLISTONE, Patrick Curtis Wilmot
Appointed Date: 07 July 2000
65 years old

Director
ALLISTONE, Richard Peter Wilmot
Appointed Date: 07 July 2000
69 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 07 July 2000
Appointed Date: 21 June 2000

Nominee Director
BA CORPDIRECT LIMITED
Resigned: 07 July 2000
Appointed Date: 21 June 2000

Persons With Significant Control

Mr Patrick Curtis Wilmot Allistone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Peter Wilmot Allistone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED Events

05 Apr 2017
Confirmation statement made on 5 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

24 Feb 2016
Full accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 43 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed;new director appointed
21 Jun 2000
Incorporation

CHELSTON PARK NURSING AND RESIDENTIAL HOME LIMITED Charges

12 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land & buildings k/a chelston park nursing home west…
12 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings k/a chelston park nursing home west…
12 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings k/a chelston park nursing home west…
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow and land adjoiniing chelston park nursing home…
18 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Parcel of land being os 3700 on the west side of chelston…
4 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chelston park nursing and residential home, west buckland…
19 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 8 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the pennant nursing home west buckland…
12 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 8 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…