SPRINGCARE (YOCKLETON) LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7FE

Company number 05358103
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 4 BROADBENT COURT, NEWPORT, SHROPSHIRE, TF10 7FE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of SPRINGCARE (YOCKLETON) LIMITED are www.springcareyockleton.co.uk, and www.springcare-yockleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Yockleton Limited is a Private Limited Company. The company registration number is 05358103. Springcare Yockleton Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Springcare Yockleton 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
COX, Helen Jayne
Appointed Date: 09 February 2005

Director
COX, Lee David
Appointed Date: 09 February 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

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

SPRINGCARE (YOCKLETON) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Satisfaction of charge 3 in full
28 Dec 2016
Satisfaction of charge 5 in full
23 Dec 2016
Registration of charge 053581030006, created on 21 December 2016
23 Dec 2016
Registration of charge 053581030007, created on 21 December 2016
...
... and 38 more events
23 Feb 2005
Director resigned
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
17 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
09 Feb 2005
Incorporation

SPRINGCARE (YOCKLETON) LIMITED Charges

21 December 2016
Charge code 0535 8103 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property at yockleton grange private home…
21 December 2016
Charge code 0535 8103 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all freehold and leasehold land vested in…
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…
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 yockleton grange private home yockleton…
27 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 7 December 2007
Persons entitled: National Westminster Bank PLC
Description: Yockleton grange care home yockleton shrewsbury. By way of…