CLEEVE HILL HEALTHCARE LIMITED
CHELTENHAM CLEEVE HILL LIMITED GLADEFARM LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 3PW
Company number 04174718
Status Active
Incorporation Date 7 March 2001
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 four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; 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 21 March 2017. The most likely internet sites of CLEEVE HILL HEALTHCARE LIMITED are www.cleevehillhealthcare.co.uk, and www.cleeve-hill-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Cleeve Hill Healthcare Limited is a Private Limited Company. The company registration number is 04174718. Cleeve Hill Healthcare Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Cleeve Hill Healthcare Limited is Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire England Gl52 3pw. . FAIRWEATHER, Nicola Jayne is a Director of the company. Secretary FLEXER, Maura Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENNIS, Michael George has been resigned. Director FLEXER, Maura Kathleen has been resigned. Director FLEXER, Robert Gerald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLUSKEY, Patricia Anne has been resigned. Director SHEPPARD, Craig Paul has been resigned. Director SHEPPARD, Craig Paul 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, Maura Kathleen
Resigned: 18 April 2016
Appointed Date: 22 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001
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: 22 March 2001
78 years old
Director
FLEXER, Robert Gerald
Resigned: 10 February 2017
Appointed Date: 22 March 2001
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 March 2001
Director
MCCLUSKEY, Patricia Anne
Resigned: 24 September 2010
Appointed Date: 01 April 2010
74 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

Persons With Significant Control

Cleeve Care Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

CLEEVE HILL HEALTHCARE LIMITED Events

27 Apr 2017
Confirmation statement made on 7 March 2017 with updates
24 Mar 2017
Second filing for the termination of Craig Paul Sheppard as a director
21 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 21 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 24/03/2017.
...
... and 94 more events
27 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001
Memorandum and Articles of Association
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001
Company name changed gladefarm LIMITED\certificate issued on 23/03/01
07 Mar 2001
Incorporation

CLEEVE HILL HEALTHCARE LIMITED Charges

2 March 2017
Charge code 0417 4718 0012
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: 5XM Finance Limited
Description: As a continuing security for the payment and discharge of…
3 February 2017
Charge code 0417 4718 0011
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Stark Enterprise Limited
Description: As a continuing security for the payment and discharge of…
30 October 2014
Charge code 0417 4718 0010
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H cleeve hill nursing home cleeve hill cheltenham t/no…
14 May 2013
Charge code 0417 4718 0009
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 cleeve hill nursing home cleeve hill…
18 March 2010
Legal charge
Delivered: 26 March 2010
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H land at cleeve hill nursing home cleeve hill cheltenham…
18 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 8 February 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 9 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage cleeve hill nursing home cleeve…
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 6 February 2013
Persons entitled: Robert Flexer and Maura Flexer
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Legal charge
Delivered: 19 July 2001
Status: Satisfied on 9 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as cleeve hill nursing home, cleeve…
13 July 2001
Debenture
Delivered: 20 July 2001
Status: Satisfied on 9 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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