NEWGRANGE OF CHESHUNT LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7QN

Company number 06708331
Status Active
Incorporation Date 25 September 2008
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 twenty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of NEWGRANGE OF CHESHUNT LIMITED are www.newgrangeofcheshunt.co.uk, and www.newgrange-of-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Newgrange of Cheshunt Limited is a Private Limited Company. The company registration number is 06708331. Newgrange of Cheshunt Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Newgrange of Cheshunt Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. The company`s financial liabilities are £33.27k. It is £-33.61k against last year. And the total assets are £33.96k, which is £24.78k against last year. LOWE, Tracey is a Secretary of the company. HENSON, David Guy is a Director of the company. MEYER, Nicholas Shervey is a Director of the company. The company operates in "Residential nursing care facilities".


newgrange of cheshunt Key Finiance

LIABILITIES £33.27k
-51%
CASH n/a
TOTAL ASSETS £33.96k
+270%
All Financial Figures

Current Directors

Secretary
LOWE, Tracey
Appointed Date: 25 September 2008

Director
HENSON, David Guy
Appointed Date: 25 September 2008
67 years old

Director
MEYER, Nicholas Shervey
Appointed Date: 25 September 2008
72 years old

Persons With Significant Control

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

NEWGRANGE OF CHESHUNT LIMITED Events

28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 July 2015
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

12 May 2015
Accounts for a small company made up to 31 July 2014
14 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 13 more events
06 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
23 Dec 2008
Accounting reference date shortened from 30/09/2009 to 31/07/2009
03 Dec 2008
Particulars of a mortgage or charge / charge no: 2
08 Nov 2008
Particulars of a mortgage or charge / charge no: 1
25 Sep 2008
Incorporation

NEWGRANGE OF CHESHUNT LIMITED Charges

1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H newgrange residential home, codmore lane, cheshunt…
6 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…