SUNGLADE CARE LIMITED
TUNBRIDGE WELLS SUMPF 167 LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 04913100
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for David Edward Charles Tossell on 23 December 2015. The most likely internet sites of SUNGLADE CARE LIMITED are www.sungladecare.co.uk, and www.sunglade-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sunglade Care Limited is a Private Limited Company. The company registration number is 04913100. Sunglade Care Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Sunglade Care Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . TOSSELL, David Edward Charles is a Director of the company. Secretary TOSSELL, David Edward Charles has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director BARDEN, Peter James has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
TOSSELL, David Edward Charles
Appointed Date: 27 January 2004
79 years old

Resigned Directors

Secretary
TOSSELL, David Edward Charles
Resigned: 26 September 2005
Appointed Date: 27 January 2004
Secretary
AUKER HUTTON LIMITED
Resigned: 01 August 2013
Appointed Date: 26 September 2005
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 27 January 2004
Appointed Date: 26 September 2003
Director
BARDEN, Peter James
Resigned: 21 March 2013
Appointed Date: 27 January 2004
83 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 27 January 2004
Appointed Date: 26 September 2003

Persons With Significant Control

David Edward Charles Tossell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUNGLADE CARE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Dec 2015
Director's details changed for David Edward Charles Tossell on 23 December 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 42 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Memorandum and Articles of Association
05 Feb 2004
Company name changed sumpf 167 LIMITED\certificate issued on 05/02/04
26 Sep 2003
Incorporation

SUNGLADE CARE LIMITED Charges

13 January 2015
Charge code 0491 3100 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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