HEALTHCARE HOMES GROUP LIMITED
COLCHESTER

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Company number 05507277
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr David John Bates on 22 August 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Mathew James King as a director on 1 July 2016. The most likely internet sites of HEALTHCARE HOMES GROUP LIMITED are www.healthcarehomesgroup.co.uk, and www.healthcare-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Healthcare Homes Group Limited is a Private Limited Company. The company registration number is 05507277. Healthcare Homes Group Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Healthcare Homes Group Limited is The Beeches Apex 12 Old Ipswich Road Ardleigh Colchester England Co7 7qr. . LOMER, Graham Charles is a Secretary of the company. BATES, David John is a Director of the company. CHRISTIAN, Deborah Helen is a Director of the company. KING, Mathew James is a Director of the company. LOMER, Graham Charles is a Director of the company. OSBORNE, Michael is a Director of the company. Secretary CLOUGH, Richard Stanley has been resigned. Director AULD, Charles Cairns has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director HILL, Helen has been resigned. Director OXBORROW, Sandie has been resigned. Director RATTLE, Philip Michael has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LOMER, Graham Charles
Appointed Date: 03 April 2008
Director
BATES, David John
Appointed Date: 13 July 2005
71 years old
Director
CHRISTIAN, Deborah Helen
Appointed Date: 01 November 2008
61 years old
Director
KING, Mathew James
Appointed Date: 01 July 2016
41 years old
Director
LOMER, Graham Charles
Appointed Date: 13 July 2005
68 years old
Director
OSBORNE, Michael
Appointed Date: 02 July 2015
60 years old

Resigned Directors

Secretary
CLOUGH, Richard Stanley
Resigned: 04 April 2008
Appointed Date: 13 July 2005
Director
AULD, Charles Cairns
Resigned: 04 April 2008
Appointed Date: 26 October 2005
82 years old
Director
CLOUGH, Richard Stanley
Resigned: 30 April 2014
Appointed Date: 13 July 2005
79 years old
Director
HILL, Helen
Resigned: 15 July 2016
Appointed Date: 01 November 2008
62 years old
Director
OXBORROW, Sandie
Resigned: 30 September 2009
Appointed Date: 01 November 2008
65 years old
Director
RATTLE, Philip Michael
Resigned: 04 April 2008
Appointed Date: 02 August 2005
60 years old

Persons With Significant Control

Healthcare Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE HOMES GROUP LIMITED Events

22 Aug 2016
Director's details changed for Mr David John Bates on 22 August 2016
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
03 Aug 2016
Appointment of Mr Mathew James King as a director on 1 July 2016
03 Aug 2016
Termination of appointment of Helen Hill as a director on 15 July 2016
09 Jun 2016
Full accounts made up to 30 September 2015
...
... and 87 more events
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005
Particulars of mortgage/charge
10 Aug 2005
New director appointed
10 Aug 2005
Ad 02/08/05--------- £ si [email protected]
13 Jul 2005
Incorporation

HEALTHCARE HOMES GROUP LIMITED Charges

4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Mill lane nursing home felixstowe suffolk SK275266; the…
4 April 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Mill lane nursing home felixstowe suffolk t/no SK275266 the…
4 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 18 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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