PARAGON CARE LIMITED
NEWTON ABBOT ORCHARD PORTMAN CARE LIMITED

Hellopages » Devon » Teignbridge » TQ12 2LG

Company number 06441306
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PARAGON CARE LIMITED are www.paragoncare.co.uk, and www.paragon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Paragon Care Limited is a Private Limited Company. The company registration number is 06441306. Paragon Care Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Paragon Care Limited is Moorgate House King Street Newton Abbot Tq12 2lg. . DE VERENNE, Christopher is a Secretary of the company. DE VERENNE, Christopher is a Director of the company. DE VERENNE, Signy Karen is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
DE VERENNE, Christopher
Appointed Date: 29 November 2007
Director
DE VERENNE, Christopher
Appointed Date: 29 November 2007
71 years old
Director
DE VERENNE, Signy Karen
Appointed Date: 29 November 2007
68 years old

Persons With Significant Control

Signy Karen De Verenne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris De Verenne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON CARE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 220
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
19 Jul 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Resolutions
  • RES13 ‐ Shares division 14/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Ad 13/03/08\gbp si 120@1=120\gbp ic 100/220\
19 Mar 2008
Company name changed orchard portman care LIMITED\certificate issued on 19/03/08
29 Nov 2007
Incorporation

PARAGON CARE LIMITED Charges

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…
17 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and book…

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