Company number 03043921
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 July 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
; Accounts for a small company made up to 31 July 2014. The most likely internet sites of GOLFHILL LIMITED are www.golfhill.co.uk, and www.golfhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Golfhill Limited is a Private Limited Company.
The company registration number is 03043921. Golfhill Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Golfhill Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. The company`s financial liabilities are £98.82k. It is £63.74k against last year. And the total assets are £218.7k, which is £46.64k against last year. LOWE, Tracy Anne is a Secretary of the company. HENSON, David Guy is a Director of the company. MEYER, Nicholas Shervey is a Director of the company. Secretary BOXALL, David Russell has been resigned. Secretary FROST, Peter Anselm has been resigned. Secretary HUNTER, Colin James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Michael Adrian has been resigned. Director FROST, Peter Anselm has been resigned. Director HUNTER, Colin James has been resigned. Director HUNTER, Elizabeth Agnes Robertson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHALE, David Harold has been resigned. The company operates in "Residential nursing care facilities".
golfhill Key Finiance
LIABILITIES
£98.82k
+181%
CASH
n/a
TOTAL ASSETS
£218.7k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 10 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 1995
Appointed Date: 10 April 1995
GOLFHILL LIMITED Events
28 Apr 2016
Accounts for a small company made up to 31 July 2015
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
12 May 2015
Accounts for a small company made up to 31 July 2014
21 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
21 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
...
... and 65 more events
19 Sep 1995
Registered office changed on 19/09/95 from: clifton house 5 park hill road torquay devon TQ1 2AN
05 Jul 1995
Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1995
Secretary resigned;director resigned;new director appointed
05 Jul 1995
New secretary appointed
10 Apr 1995
Incorporation
31 July 2013
Charge code 0304 3921 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hill house nursing home and 4/6 park avenue brixham…
7 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as three corners nursing home…
7 February 1997
Mortgage debenture
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…