QUAY COURT (CARE CENTRE) LIMITED
BRIXHAM

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Company number 03836100
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address BATHURST 3 HIGHER WARBOROUGH ROAD, GALMPTON, BRIXHAM, DEVON, TQ5 0PF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of QUAY COURT (CARE CENTRE) LIMITED are www.quaycourtcarecentre.co.uk, and www.quay-court-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Quay Court Care Centre Limited is a Private Limited Company. The company registration number is 03836100. Quay Court Care Centre Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Quay Court Care Centre Limited is Bathurst 3 Higher Warborough Road Galmpton Brixham Devon Tq5 0pf. . DYKE, Sally Jane is a Secretary of the company. DYKE, Sally Jane is a Director of the company. WAKEHAM, Jill is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DYKE, Sally Jane
Appointed Date: 03 September 1999

Director
DYKE, Sally Jane
Appointed Date: 03 September 1999
60 years old

Director
WAKEHAM, Jill
Appointed Date: 03 September 1999
84 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mrs Sally Dyke
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUAY COURT (CARE CENTRE) LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 42 more events
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
03 Sep 1999
Incorporation

QUAY COURT (CARE CENTRE) LIMITED Charges

1 November 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leaze residential home hillside south devon. By way of…
29 June 2000
Legal mortgage between quay court (care centre) limited sally brazier and national westminster bank PLC the said sally brazier charging as trustee for quay court (care centre) limited as beneficial owner
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/aq quay court nursing home the quay…
13 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…