THE CHECK HOUSE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04655190
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of THE CHECK HOUSE LIMITED are www.thecheckhouse.co.uk, and www.the-check-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Check House Limited is a Private Limited Company. The company registration number is 04655190. The Check House Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of The Check House Limited 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 MAITLAND, Charles Noel Donald has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director MAITLAND, Charles Noel Donald has been resigned. Director MAITLAND, Wendy Margaret has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CANNON, Jane
Appointed Date: 03 February 2011
Director
CANNON, Robin George
Appointed Date: 26 June 2007
72 years old

Resigned Directors

Secretary
MAITLAND, Charles Noel Donald
Resigned: 26 June 2007
Appointed Date: 03 February 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 26 June 2007
Director
MAITLAND, Charles Noel Donald
Resigned: 26 June 2007
Appointed Date: 03 February 2003
82 years old
Director
MAITLAND, Wendy Margaret
Resigned: 26 June 2007
Appointed Date: 03 February 2003
87 years old

Persons With Significant Control

Cannon Care Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHECK HOUSE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
03 Jan 2016
Full accounts made up to 31 March 2015
30 Sep 2015
Satisfaction of charge 4 in full
...
... and 51 more events
06 Nov 2003
Particulars of mortgage/charge
07 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
27 Feb 2003
Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
11 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation

THE CHECK HOUSE LIMITED Charges

15 April 2015
Charge code 0465 5190 0009
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0465 5190 0008
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a check house 61 beer road seaton devon…
22 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Timothy Niall Warry
Description: Property k/a check house 61 beer road seaton devon…
22 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Michael Gledstone
Description: Property k/a check house 61 beer road seaton…
7 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Timothy Niall Warry
Description: The check house, 61 beer road, seaton, devon.
26 June 2007
Third party legal and general charge
Delivered: 28 June 2007
Status: Satisfied on 30 September 2015
Persons entitled: Abbey National PLC
Description: Check house beer road seaton, all uncalled capital for the…
17 January 2005
Mortgage deed
Delivered: 21 January 2005
Status: Satisfied on 29 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a check house beer road seaton devon…
31 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H check house nursing home, beer road, seaton, devon…

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