SPRINGCARE (RIVER MEADOWS) LIMITED
NEWPORT THE RIVER MEADOWS NURSING HOME LTD.

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE

Company number 02709933
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 027099330011, created on 21 December 2016; Registration of charge 027099330010, created on 21 December 2016. The most likely internet sites of SPRINGCARE (RIVER MEADOWS) LIMITED are www.springcarerivermeadows.co.uk, and www.springcare-river-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springcare River Meadows Limited is a Private Limited Company. The company registration number is 02709933. Springcare River Meadows Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Springcare River Meadows Limited is 4 Broadbent Court Newport Shropshire Tf10 7fe. . COX, Helen Jayne is a Secretary of the company. COX, Lee David is a Director of the company. Secretary DITTY, Betty has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHESTER, David Raymond has been resigned. Director DITTY, Betty has been resigned. Director DITTY, James Colin has been resigned. Director LUBY, John Milton has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 19 November 2004
Director
COX, Lee David
Appointed Date: 19 November 2004
53 years old

Resigned Directors

Secretary
DITTY, Betty
Resigned: 19 November 2004
Appointed Date: 27 April 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Director
CHESTER, David Raymond
Resigned: 05 March 1997
Appointed Date: 09 March 1993
77 years old
Director
DITTY, Betty
Resigned: 19 November 2004
Appointed Date: 27 April 1992
82 years old
Director
DITTY, James Colin
Resigned: 19 November 2004
Appointed Date: 27 April 1992
74 years old
Director
LUBY, John Milton
Resigned: 29 August 2001
Appointed Date: 27 April 1992
101 years old

Persons With Significant Control

Llithyia Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGCARE (RIVER MEADOWS) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Registration of charge 027099330011, created on 21 December 2016
29 Dec 2016
Registration of charge 027099330010, created on 21 December 2016
28 Dec 2016
Satisfaction of charge 6 in full
28 Dec 2016
Satisfaction of charge 9 in full
...
... and 88 more events
24 Mar 1993
New director appointed
09 Feb 1993
New director appointed
15 Jan 1993
Accounting reference date notified as 31/03
05 May 1992
Secretary resigned
27 Apr 1992
Incorporation

SPRINGCARE (RIVER MEADOWS) LIMITED Charges

21 December 2016
Charge code 0270 9933 0011
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The freehold property known as river meadows nursing home…
21 December 2016
Charge code 0270 9933 0010
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
17 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 28 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Legal and general charge
Delivered: 17 May 2007
Status: Satisfied on 28 December 2016
Persons entitled: Abbey National PLC
Description: Land adjoining to the east of river meadows nursing home…
8 August 2006
An omnibus guarantee and set-off agreement
Delivered: 11 August 2006
Status: Satisfied on 17 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 April 2006
Legal and general charge
Delivered: 9 May 2006
Status: Satisfied on 28 December 2016
Persons entitled: Abbey National PLC
Description: F/H premises k/a river meadows nursing home edgbolton…
19 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: River meadows nursing home, edgebolton, shawbury. By way of…
21 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 12 April 2006
Persons entitled: Bank of Ireland
Description: The equipment loose fittings and furnishings located at the…
10 September 1993
Deed of second mortgage
Delivered: 21 September 1993
Status: Satisfied on 12 April 2006
Persons entitled: Betty Ditty & John Milton Luby
Description: F/H land & property k/a edgebolton farm edgebolton shawbury…
9 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 12 April 2006
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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