HALE PLACE CARE HOMES LIMITED
EAST PECKHAM TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5EN

Company number 05272243
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address HALE PLACE FARMHOUSE, 79 OLD ROAD, EAST PECKHAM TONBRIDGE, KENT, TN12 5EN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of HALE PLACE CARE HOMES LIMITED are www.haleplacecarehomes.co.uk, and www.hale-place-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Tonbridge Rail Station is 5.4 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Place Care Homes Limited is a Private Limited Company. The company registration number is 05272243. Hale Place Care Homes Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Hale Place Care Homes Limited is Hale Place Farmhouse 79 Old Road East Peckham Tonbridge Kent Tn12 5en. . HEWLETT, Dudley is a Director of the company. HEWLETT, Kevin is a Director of the company. HEWLETT, Mandy Sarah is a Director of the company. Secretary DOYLE, Mandy Sarah has been resigned. Secretary HEWLETT, Charles Henry has been resigned. Director HEWLETT, Mandy Sarah has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HEWLETT, Dudley
Appointed Date: 01 April 2013
32 years old
Director
HEWLETT, Kevin
Appointed Date: 28 October 2004
65 years old
Director
HEWLETT, Mandy Sarah
Appointed Date: 11 November 2010
60 years old

Resigned Directors

Secretary
DOYLE, Mandy Sarah
Resigned: 20 March 2006
Appointed Date: 28 October 2004
Secretary
HEWLETT, Charles Henry
Resigned: 29 October 2008
Appointed Date: 01 October 2006
Director
HEWLETT, Mandy Sarah
Resigned: 01 November 2010
Appointed Date: 29 October 2008
60 years old

Persons With Significant Control

Mr Kevin Hewlett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HALE PLACE CARE HOMES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
18 Aug 2006
Total exemption full accounts made up to 31 March 2006
13 Apr 2006
Secretary resigned
07 Nov 2005
Return made up to 28/10/05; full list of members
19 Sep 2005
Accounting reference date extended from 31/10/05 to 31/03/06
28 Oct 2004
Incorporation

HALE PLACE CARE HOMES LIMITED Charges

1 May 2013
Charge code 0527 2243 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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