CONSULTUS CARE AND NURSING LTD
KENT CONSULTUS CARE & NURSING AGENCY LIMITED CONSULTUS SERVICES AGENCY LIMITED

Hellopages » Kent » Tonbridge and Malling » TN10 3AB
Company number 01718460
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address 17 LONDON ROAD, TONBRIDGE, KENT, TN10 3AB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Catherine Santucci on 5 January 2017; Director's details changed for Mr Ian Frederick Thalmessinger on 10 November 2016. The most likely internet sites of CONSULTUS CARE AND NURSING LTD are www.consultuscareandnursing.co.uk, and www.consultus-care-and-nursing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Frant Rail Station is 6.8 miles; to Bat & Ball Rail Station is 7 miles; to Ashurst (Kent) Rail Station is 7.4 miles; to Knockholt Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultus Care and Nursing Ltd is a Private Limited Company. The company registration number is 01718460. Consultus Care and Nursing Ltd has been working since 26 April 1983. The present status of the company is Active. The registered address of Consultus Care and Nursing Ltd is 17 London Road Tonbridge Kent Tn10 3ab. . THALMESSINGER, Ian Frederick is a Secretary of the company. HOARE, Celia Joyce is a Director of the company. SANTUCCI, Catherine is a Director of the company. SELDON, Peter Malcolm Willett is a Director of the company. THALMESSINGER, Ian Frederick is a Director of the company. Secretary CHARLTON, Anthony Joseph has been resigned. Secretary RUFFELL, John Umfreville has been resigned. Secretary VEAL, Paul Christopher Boynton has been resigned. Director SANTUCCI, Elizabeth Anne has been resigned. Director STEVENS, Anne Eileen has been resigned. Director STEVENS, Ronald Arthur has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
THALMESSINGER, Ian Frederick
Appointed Date: 01 May 2012
Director
HOARE, Celia Joyce
Appointed Date: 22 October 2013
77 years old
Director
SANTUCCI, Catherine
Appointed Date: 03 March 2004
47 years old
Director
SELDON, Peter Malcolm Willett
Appointed Date: 19 December 2002
75 years old
Director
THALMESSINGER, Ian Frederick
Appointed Date: 01 May 2013
73 years old

Resigned Directors

Secretary
CHARLTON, Anthony Joseph
Resigned: 01 April 1997
Secretary
RUFFELL, John Umfreville
Resigned: 01 May 2012
Appointed Date: 06 October 1998
Secretary
VEAL, Paul Christopher Boynton
Resigned: 04 September 1998
Appointed Date: 01 April 1997
Director
SANTUCCI, Elizabeth Anne
Resigned: 02 March 2004
Appointed Date: 12 February 1998
82 years old
Director
STEVENS, Anne Eileen
Resigned: 30 April 2010
102 years old
Director
STEVENS, Ronald Arthur
Resigned: 09 February 1993
107 years old

Persons With Significant Control

Catherine Santucci
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Malcolm Willett Seldon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTUS CARE AND NURSING LTD Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2017
Director's details changed for Catherine Santucci on 5 January 2017
11 Nov 2016
Director's details changed for Mr Ian Frederick Thalmessinger on 10 November 2016
11 Nov 2016
Director's details changed for Catherine Santucci on 10 November 2016
11 Nov 2016
Director's details changed for Mrs Celia Joyce Hoare on 10 November 2016
...
... and 102 more events
23 Apr 1987
Return made up to 31/12/86; full list of members
23 Apr 1987
Return made up to 31/12/86; full list of members
30 Apr 1986
Return made up to 31/12/85; full list of members
30 Apr 1986
Return made up to 31/12/85; full list of members
26 Apr 1983
Certificate of incorporation

CONSULTUS CARE AND NURSING LTD Charges

12 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: 19 london road tonbridge kent.
12 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: 17 london road tonbridge kent.
28 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: 19 london road, tonbridge kent.

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