CHERITON NURSING HOME LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 3PW

Company number 00440392
Status Active
Incorporation Date 8 August 1947
Company Type Private Limited Company
Address CLEEVE HILL NURSING HOME, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 3PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Second filing for the termination of Craig Paul Sheppard as a director; Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 22 March 2017; Appointment of Miss Nicola Jayne Fairweather as a director on 28 February 2017. The most likely internet sites of CHERITON NURSING HOME LIMITED are www.cheritonnursinghome.co.uk, and www.cheriton-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheriton Nursing Home Limited is a Private Limited Company. The company registration number is 00440392. Cheriton Nursing Home Limited has been working since 08 August 1947. The present status of the company is Active. The registered address of Cheriton Nursing Home Limited is Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire England Gl52 3pw. . FAIRWEATHER, Nicola Jayne is a Director of the company. Secretary FLEXER, Robert Gerald has been resigned. Secretary MAY, Jeremy Dixon has been resigned. Secretary TURNER, Pamela Margaret has been resigned. Director BUTLER, Mary Elizabeth has been resigned. Director CAMERON, Bruce Grant has been resigned. Director CAMERON, Ian Grant has been resigned. Director DENNIS, Michael George has been resigned. Director FLEXER, Maura Kathleen has been resigned. Director FLEXER, Robert Gerald has been resigned. Director GEE, Rowena has been resigned. Director MATTHEWS, Celia has been resigned. Director MAY, Jeremy Dixon has been resigned. Director MAY, William Dixon has been resigned. Director REDSTALL, Caroline Ann has been resigned. Director SHEPPARD, Craig Paul has been resigned. Director SHEPPARD, Craig Paul has been resigned. Director WHITE, Brenda has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FAIRWEATHER, Nicola Jayne
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Secretary
FLEXER, Robert Gerald
Resigned: 18 April 2016
Appointed Date: 01 April 2010
Secretary
MAY, Jeremy Dixon
Resigned: 01 April 2010
Appointed Date: 29 June 1996
Secretary
TURNER, Pamela Margaret
Resigned: 29 June 1996
Director
BUTLER, Mary Elizabeth
Resigned: 19 April 2006
104 years old
Director
CAMERON, Bruce Grant
Resigned: 01 April 2010
84 years old
Director
CAMERON, Ian Grant
Resigned: 01 April 2010
87 years old
Director
DENNIS, Michael George
Resigned: 14 December 2016
Appointed Date: 18 April 2016
52 years old
Director
FLEXER, Maura Kathleen
Resigned: 18 April 2016
Appointed Date: 01 April 2010
78 years old
Director
FLEXER, Robert Gerald
Resigned: 10 February 2017
Appointed Date: 01 April 2010
70 years old
Director
GEE, Rowena
Resigned: 21 July 2010
Appointed Date: 18 December 2003
67 years old
Director
MATTHEWS, Celia
Resigned: 01 April 2010
Appointed Date: 24 September 2008
50 years old
Director
MAY, Jeremy Dixon
Resigned: 01 April 2010
70 years old
Director
MAY, William Dixon
Resigned: 24 September 2007
102 years old
Director
REDSTALL, Caroline Ann
Resigned: 27 November 1998
Appointed Date: 20 February 1997
75 years old
Director
SHEPPARD, Craig Paul
Resigned: 03 March 2017
Appointed Date: 14 December 2016
57 years old
Director
SHEPPARD, Craig Paul
Resigned: 14 December 2016
Appointed Date: 18 April 2016
57 years old
Director
WHITE, Brenda
Resigned: 01 April 2010
84 years old

Persons With Significant Control

Mr Craig Paul Sheppard
Notified on: 14 December 2016
57 years old
Nature of control: Has significant influence or control
Mr Robert Gerald Flexer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Specialcorp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERITON NURSING HOME LIMITED Events

27 Mar 2017
Second filing for the termination of Craig Paul Sheppard as a director
22 Mar 2017
Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 22 March 2017
07 Mar 2017
Appointment of Miss Nicola Jayne Fairweather as a director on 28 February 2017
03 Mar 2017
Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 27/03/2017
03 Mar 2017
Registration of charge 004403920018, created on 2 March 2017
...
... and 130 more events
03 Jan 1986
Return made up to 25/12/86; full list of members
05 Feb 1983
Accounts made up to 30 September 1982
09 Feb 1982
Accounts made up to 30 September 1981
25 Jul 1952
Alter mem and arts
08 Aug 1947
Incorporation

CHERITON NURSING HOME LIMITED Charges

2 March 2017
Charge code 0044 0392 0018
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: 5XM Finance Limited
Description: As a continuing security for the payment and discharge of…
30 October 2014
Charge code 0044 0392 0017
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndictes Limited
Description: F/H 41 westlecot road swindon t/no WT139724 f/h 43-51…
14 May 2013
Charge code 0044 0392 0016
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cheriton nursing home 41-51 westlecot road…
1 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H land at 41 westlecot road, swindon, wiltshire t/no…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 41 westlecot road swindon wiltshire…
25 May 1990
Fixed and floating charge
Delivered: 8 June 1990
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 September 1978
Mortgage
Delivered: 21 September 1978
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: 43 westlecot road, swindon, wilts together with all…
10 June 1976
Mortgage
Delivered: 15 June 1976
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: Lands & premises being "barbary," 51 westeast road…
22 March 1976
Mortgage
Delivered: 26 March 1976
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: Manta lodge, westlecot road,swindon, wiltshire together…
17 February 1972
Debenture
Delivered: 8 March 1972
Status: Satisfied on 21 April 2010
Persons entitled: D.E. Schofield
Description: Undertaking and all property and assets present and future…
17 February 1972
Debenture
Delivered: 8 March 1972
Status: Satisfied on 21 April 2010
Persons entitled: C.D. Schofield
Description: Undertaking and all property and assets present and future…
17 February 1972
Debenture
Delivered: 8 March 1972
Status: Satisfied on 21 April 2010
Persons entitled: Patricia M Schofield
Description: Undertaking and all property and assets present and future…
17 February 1972
Debenture
Delivered: 8 March 1972
Status: Satisfied on 21 April 2010
Persons entitled: M.A. Schofield
Description: Undertaking and all property and assets present and future…
10 January 1948
Mortgage
Delivered: 20 January 1948
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a & being cheriton nursing home…

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