SOUTHERN HEALTHCARE (WESSEX) LTD
DAWLISH

Hellopages » Devon » Teignbridge » EX7 9DS

Company number 04228592
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address SEFTON HALL, 11 PLANTATION TERRACE, DAWLISH, DEVON, EX7 9DS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 472,000 ; Director's details changed for Mr David Cox on 1 July 2015; Full accounts made up to 31 August 2015. The most likely internet sites of SOUTHERN HEALTHCARE (WESSEX) LTD are www.southernhealthcarewessex.co.uk, and www.southern-healthcare-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Southern Healthcare Wessex Ltd is a Private Limited Company. The company registration number is 04228592. Southern Healthcare Wessex Ltd has been working since 05 June 2001. The present status of the company is Active. The registered address of Southern Healthcare Wessex Ltd is Sefton Hall 11 Plantation Terrace Dawlish Devon Ex7 9ds. . BOLT, Karen Anne is a Director of the company. COX, David is a Director of the company. COX, Geoffrey David is a Director of the company. COX, Jonathan Robert is a Director of the company. COX, Tanita is a Director of the company. CROCKER, Charles Gordon is a Director of the company. Secretary COX, Kym has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Kym has been resigned. Director COX, Marjorie has been resigned. Director COYTE, Jonathan Christopher James has been resigned. Director COYTE, Sarah Rose Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BOLT, Karen Anne
Appointed Date: 01 September 2004
61 years old
Director
COX, David
Appointed Date: 09 June 2002
46 years old
Director
COX, Geoffrey David
Appointed Date: 05 June 2001
69 years old
Director
COX, Jonathan Robert
Appointed Date: 01 December 2007
75 years old
Director
COX, Tanita
Appointed Date: 01 September 2008
33 years old
Director
CROCKER, Charles Gordon
Appointed Date: 01 November 2005
97 years old

Resigned Directors

Secretary
COX, Kym
Resigned: 19 June 2008
Appointed Date: 05 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001
Director
COX, Kym
Resigned: 19 June 2008
Appointed Date: 09 June 2002
67 years old
Director
COX, Marjorie
Resigned: 16 April 2010
Appointed Date: 01 December 2007
99 years old
Director
COYTE, Jonathan Christopher James
Resigned: 31 May 2015
Appointed Date: 01 March 2009
33 years old
Director
COYTE, Sarah Rose Mary
Resigned: 31 May 2015
Appointed Date: 01 March 2009
34 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001

SOUTHERN HEALTHCARE (WESSEX) LTD Events

22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 472,000
22 Jun 2016
Director's details changed for Mr David Cox on 1 July 2015
07 Jun 2016
Full accounts made up to 31 August 2015
23 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 520,000
23 Jun 2015
Termination of appointment of Sarah Rose Mary Coyte as a director on 31 May 2015
...
... and 95 more events
13 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
05 Jun 2001
Incorporation

SOUTHERN HEALTHCARE (WESSEX) LTD Charges

29 May 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group
Description: L/H property k/a flat 6 casterbridge court, 3 alton road…
19 November 2008
Policy mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC (Abbey)
Description: The mortgagor with full title guarantee assigned the policy…
24 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 25 salterns point,36 salterns way,poole dorset…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a the seaton nursing & residential home the…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a sefton hall nursing home plantation…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a the old rectory 45-46 tiverton road exeter…
12 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a parkwood house 72-74 exmouth road plymouth…
12 August 2008
Legal and general charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
2 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Sefton hall plantation terrace dawlish devon.
1 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Top floor flat 126 devonport road plymouth devon.
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: The seaton nursing home fore street seaton devon.
17 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H property known as 72/74 exmouth road plymouth devon.
19 June 2003
Mortgage
Delivered: 4 July 2003
Status: Satisfied on 21 February 2008
Persons entitled: Skipton Building Society
Description: 11 grosvenor heights , 2 wyndham road poole dorset.
9 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: 45/46 old tiverton road exeter.
31 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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