CHARLINE CARE HOMES LIMITED
LONDONDERRY

Company number NI040733
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 24A TRENCH ROAD, LONDONDERRY, BT47 3UB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Maxim Hall Wilkinson as a director on 6 March 2017; Appointment of Ms Isabel Grey Wilkinson as a director on 6 March 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of CHARLINE CARE HOMES LIMITED are www.charlinecarehomes.co.uk, and www.charline-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Charline Care Homes Limited is a Private Limited Company. The company registration number is NI040733. Charline Care Homes Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Charline Care Homes Limited is 24a Trench Road Londonderry Bt47 3ub. . WILKINSON, Gordon Graham is a Director of the company. WILKINSON, Isabel Grey is a Director of the company. WILKINSON, Kay Louise is a Director of the company. WILKINSON, Maxim Hall is a Director of the company. Secretary MCDAID, Charles has been resigned. Director MC DAID, Celine Mary Geraldine has been resigned. Director MC DAID, Charles Oliver has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WILKINSON, Gordon Graham
Appointed Date: 15 June 2012
65 years old
Director
WILKINSON, Isabel Grey
Appointed Date: 06 March 2017
32 years old
Director
WILKINSON, Kay Louise
Appointed Date: 15 June 2012
65 years old
Director
WILKINSON, Maxim Hall
Appointed Date: 06 March 2017
34 years old

Resigned Directors

Secretary
MCDAID, Charles
Resigned: 15 June 2012
Appointed Date: 02 May 2001
Director
MC DAID, Celine Mary Geraldine
Resigned: 15 June 2012
Appointed Date: 02 May 2001
80 years old
Director
MC DAID, Charles Oliver
Resigned: 15 June 2012
Appointed Date: 02 May 2001
85 years old

Persons With Significant Control

Cch Care Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLINE CARE HOMES LIMITED Events

06 Mar 2017
Appointment of Mr Maxim Hall Wilkinson as a director on 6 March 2017
06 Mar 2017
Appointment of Ms Isabel Grey Wilkinson as a director on 6 March 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
14 May 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2001
Pars re dirs/sit reg off
02 May 2001
Articles
02 May 2001
Memorandum
02 May 2001
Decln complnce reg new co

CHARLINE CARE HOMES LIMITED Charges

15 June 2012
Mortgage/legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. all the lands comprised in folio LY103820 county…

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