CANNON CARE HOMES 4 LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD
Company number 06389135
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CANNON CARE HOMES 4 LIMITED are www.cannoncarehomes4.co.uk, and www.cannon-care-homes-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cannon Care Homes 4 Limited is a Private Limited Company. The company registration number is 06389135. Cannon Care Homes 4 Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Cannon Care Homes 4 Limited is 50 The Terrace Torquay Devon Tq1 1dd. . CANNON, Jane is a Secretary of the company. CANNON, Robin George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANNON, Jane
Appointed Date: 03 February 2011
Director
CANNON, Robin George
Appointed Date: 03 October 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 03 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

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

CANNON CARE HOMES 4 LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Jan 2016
Full accounts made up to 31 March 2015
29 Oct 2015
Satisfaction of charge 1 in full
29 Oct 2015
Satisfaction of charge 2 in full
...
... and 33 more events
16 Oct 2007
New secretary appointed
16 Oct 2007
New director appointed
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

CANNON CARE HOMES 4 LIMITED Charges

15 April 2015
Charge code 0638 9135 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Timothy Niall Warry
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Michael Gledstone
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Legal and general charge
Delivered: 7 December 2007
Status: Satisfied on 29 October 2015
Persons entitled: Abbey National PLC
Description: Silverleigh cedars siler street axminster devon all the…
3 December 2007
Legal and equitable charge over shares/securities
Delivered: 7 December 2007
Status: Satisfied on 29 October 2015
Persons entitled: Abbey National PLC
Description: 1000 ordinary shares of £1 in silverleigh limited together…

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