Company number 05339326
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address THE MILL, KINGSTEINGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 14
. The most likely internet sites of CLASSIC CARE HOMES (DEVON) LIMITED are www.classiccarehomesdevon.co.uk, and www.classic-care-homes-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 7 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Care Homes Devon Limited is a Private Limited Company.
The company registration number is 05339326. Classic Care Homes Devon Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of Classic Care Homes Devon Limited is The Mill Kingsteingnton Road Newton Abbot Devon Tq12 2qa. The company`s financial liabilities are £35.97k. It is £7.66k against last year. The cash in hand is £40.16k. It is £11.66k against last year. And the total assets are £59.84k, which is £1.18k against last year. WOODMAN, Rebecca is a Secretary of the company. COXON, George Wilfred is a Director of the company. COXON, Henrietta Susan is a Director of the company. WOODMAN, Rebecca Louise is a Director of the company. Secretary COULSON, Simon Edward has been resigned. Secretary COXON, Henrietta Susan has been resigned. Director COULSON, Simon Edward has been resigned. The company operates in "Other human health activities".
classic care homes (devon) Key Finiance
LIABILITIES
£35.97k
+27%
CASH
£40.16k
+40%
TOTAL ASSETS
£59.84k
+2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Wilfred Coxon
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henrietta Susan Coxon
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Woodman
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLASSIC CARE HOMES (DEVON) LIMITED Events
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2015
Director's details changed for Rebecca Louise Coulson on 10 October 2015
...
... and 35 more events
01 Jun 2005
Secretary resigned
01 Jun 2005
New secretary appointed
30 Apr 2005
Particulars of mortgage/charge
30 Apr 2005
Particulars of mortgage/charge
21 Jan 2005
Incorporation
9 March 2007
Legal and general charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h premises known as exe view residential care home…
5 January 2007
Legal & general charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises k/a summercourt residential home shute hill…
29 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied
on 4 April 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied
on 4 April 2008
Persons entitled: Citibank International PLC
Description: F/H property k/a summercourt residential care home, shute…