Company number 04500749
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BINDON CARE LTD are www.bindoncare.co.uk, and www.bindon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bindon Care Ltd is a Private Limited Company.
The company registration number is 04500749. Bindon Care Ltd has been working since 01 August 2002.
The present status of the company is Active. The registered address of Bindon Care Ltd is Moorgate House King Street Newton Abbot Devon Tq12 2lg. . DE VERENNE, Christopher is a Director of the company. DE VERENNE, Signy Karen is a Director of the company. Secretary DE VERENNE, Christopher has been resigned. Secretary DE VERENNE, Signy Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Bindon Care Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BINDON CARE LTD Events
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Termination of appointment of Christopher De Verenne as a secretary on 17 August 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 41 more events
27 Aug 2002
Ad 15/08/02--------- £ si 219@1=219 £ ic 1/220
27 Aug 2002
Registered office changed on 27/08/02 from: moorgate house king street newton abbot devon TQ12 2LG
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
01 Aug 2002
Incorporation
6 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied
on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied
on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…