SOMERFORDE LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05387175
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, ENGLAND, TQ1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE; Register inspection address has been changed to Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of SOMERFORDE LTD are www.somerforde.co.uk, and www.somerforde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Somerforde Ltd is a Private Limited Company. The company registration number is 05387175. Somerforde Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Somerforde Ltd is 50 The Terrace Torquay Devon England Tq1 1dd. . LOBB, Jonathan Marc is a Director of the company. Secretary GRASBY, Kenneth Leslie has been resigned. Secretary MACLEAN, Andrew has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRASBY, Kenneth Leslie has been resigned. Director MACLEAN, Andrew has been resigned. Director MACLEAN, Maureen has been resigned. Director WITHAM, Nicola Ann has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LOBB, Jonathan Marc
Appointed Date: 19 August 2016
60 years old

Resigned Directors

Secretary
GRASBY, Kenneth Leslie
Resigned: 19 August 2016
Appointed Date: 15 January 2010
Secretary
MACLEAN, Andrew
Resigned: 15 January 2010
Appointed Date: 10 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
GRASBY, Kenneth Leslie
Resigned: 19 August 2016
Appointed Date: 15 January 2010
84 years old
Director
MACLEAN, Andrew
Resigned: 15 January 2010
Appointed Date: 10 March 2005
75 years old
Director
MACLEAN, Maureen
Resigned: 15 January 2010
Appointed Date: 10 March 2005
70 years old
Director
WITHAM, Nicola Ann
Resigned: 19 August 2016
Appointed Date: 15 January 2010
49 years old

Persons With Significant Control

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

SOMERFORDE LTD Events

13 Mar 2017
Register(s) moved to registered inspection location Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE
13 Mar 2017
Register inspection address has been changed to Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Sep 2016
Director's details changed for Mr Jonathan Marc Lobb on 28 September 2016
07 Sep 2016
Registration of charge 053871750002, created on 22 August 2016
...
... and 41 more events
14 Mar 2007
Return made up to 10/03/07; full list of members
09 Jan 2007
Total exemption small company accounts made up to 31 March 2006
22 Mar 2006
Return made up to 10/03/06; full list of members
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

SOMERFORDE LTD Charges

22 August 2016
Charge code 0538 7175 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the lender, all fixtures…
18 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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