THORNFIELD CARE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04552319
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THORNFIELD CARE LIMITED are www.thornfieldcare.co.uk, and www.thornfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Thornfield Care Limited is a Private Limited Company. The company registration number is 04552319. Thornfield Care Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Thornfield Care 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 GALLAGHER, Oliver has been resigned. Secretary MACDONALD, Keith Michael has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Director GALLAGHER, Jonathon has been resigned. Director GALLAGHER, Maureen has been resigned. Director GALLAGHER, Oliver has been resigned. Director LE CARPENTIER, Helen has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CANNON, Jane
Appointed Date: 03 February 2011
Director
CANNON, Robin George
Appointed Date: 09 October 2006
72 years old

Resigned Directors

Secretary
GALLAGHER, Oliver
Resigned: 09 October 2006
Appointed Date: 03 October 2002
Secretary
MACDONALD, Keith Michael
Resigned: 19 February 2008
Appointed Date: 09 October 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 19 February 2008
Director
GALLAGHER, Jonathon
Resigned: 09 October 2006
Appointed Date: 03 October 2002
47 years old
Director
GALLAGHER, Maureen
Resigned: 09 October 2006
Appointed Date: 03 October 2002
71 years old
Director
GALLAGHER, Oliver
Resigned: 09 October 2006
Appointed Date: 03 October 2002
75 years old
Director
LE CARPENTIER, Helen
Resigned: 09 October 2006
Appointed Date: 11 November 2002
52 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

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

THORNFIELD CARE LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
20 Apr 2015
Registration of charge 045523190004, created on 15 April 2015
...
... and 55 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

THORNFIELD CARE LIMITED Charges

15 April 2015
Charge code 0455 2319 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2015
Charge code 0455 2319 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a thornfield 87 scalwell lane seaton…
22 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Timothy Niall Warry
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Michael Gledstone
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Legal and general charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property as legal owner and any other property. By way…

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