Company number 07712245
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address WEST BANBURY COTTAGES, BROADWOODWIDGER, LIFTON, DEVON, PL16 0JJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 September 2016
GBP 200
; Statement of capital following an allotment of shares on 12 September 2016
GBP 180
. The most likely internet sites of BORNEL CARE LIMITED are www.bornelcare.co.uk, and www.bornel-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Keyham Rail Station is 20 miles; to Plymouth Rail Station is 21.1 miles; to Sandplace Rail Station is 22.1 miles; to Portsmouth Arms Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bornel Care Limited is a Private Limited Company.
The company registration number is 07712245. Bornel Care Limited has been working since 20 July 2011.
The present status of the company is Active. The registered address of Bornel Care Limited is West Banbury Cottages Broadwoodwidger Lifton Devon Pl16 0jj. . FORSTER, Lynne Marie is a Director of the company. GROVE, Paul Allen is a Director of the company. HOLDER, Robert Keith David is a Director of the company. HOLDER, Susan Rosemary is a Director of the company. Director KAHAN, Barbara has been resigned. Director MCMORROW, Leonard Anthony Stephen has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 July 2011
Appointed Date: 20 July 2011
94 years old
Persons With Significant Control
Mrs Susan Rosemary Holder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Allen Grove
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORNEL CARE LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Statement of capital following an allotment of shares on 16 September 2016
04 Jan 2017
Statement of capital following an allotment of shares on 12 September 2016
04 Jan 2017
Appointment of Mr Robert Keith David Holder as a director on 12 September 2016
30 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 22 more events
09 Aug 2012
Change of name notice
02 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
08 Aug 2011
Appointment of Susan Rosemary Holder as a director
26 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)