CANNON CARE HOMES LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05317825
Status Active
Incorporation Date 21 December 2004
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 fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CANNON CARE HOMES LTD are www.cannoncarehomes.co.uk, and www.cannon-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cannon Care Homes Ltd is a Private Limited Company. The company registration number is 05317825. Cannon Care Homes Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Cannon Care Homes Ltd 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. Secretary MACDONALD, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VANCE HARRIS SERVICES 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: 21 December 2004
72 years old

Resigned Directors

Secretary
MACDONALD, Keith Michael
Resigned: 19 February 2008
Appointed Date: 21 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 19 February 2008

Persons With Significant Control

Robin George Cannon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CANNON CARE HOMES LTD Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
03 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
20 Apr 2015
Registration of charge 053178250009, created on 15 April 2015
...
... and 42 more events
11 Apr 2006
First Gazette notice for voluntary strike-off
24 Feb 2006
Application for striking-off
25 Feb 2005
Particulars of mortgage/charge
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

CANNON CARE HOMES LTD Charges

15 April 2015
Charge code 0531 7825 0009
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: Property k/a 87 scalwell lane seaton devon, t/no.DN100025…
22 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Michael Gledstone
Description: Property k/a thornfield 87 scalwell lane seaton devon.t/no…
22 December 2009
Legal and equitable charge over shares
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The shares and the related rights see image for full…
22 December 2009
Legal and equitable charge over shares
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The shares and the related rights see image for full…
26 June 2007
Legal and equitable charge over shares/securities
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary shares of £1.00 each in the check house…
26 June 2007
Legal and general charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Thornfield, 87 scalwell lane, seaton, all uncalled capital…
10 October 2006
Legal and general charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Thornfield care home, 87 scalwell lane, seaton, all…
22 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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