ACANTHUS HEALTH CARE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 07881496
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016; Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016. The most likely internet sites of ACANTHUS HEALTH CARE LIMITED are www.acanthushealthcare.co.uk, and www.acanthus-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acanthus Health Care Limited is a Private Limited Company. The company registration number is 07881496. Acanthus Health Care Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Acanthus Health Care Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. EDWARDS, Deborah Ann is a Director of the company. FERGUSON, Sarah Louise is a Director of the company. JARVIS, Ian is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Director WEBB, Jeremy Graham has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CHERRY, Nicholas Jon
Appointed Date: 14 December 2011
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 12 December 2014
47 years old
Director
EDWARDS, Deborah Ann
Appointed Date: 12 December 2014
51 years old
Director
FERGUSON, Sarah Louise
Appointed Date: 12 December 2014
59 years old
Director
JARVIS, Ian
Appointed Date: 14 December 2011
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 14 December 2011
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 14 December 2011
64 years old

Resigned Directors

Director
WEBB, Jeremy Graham
Resigned: 13 November 2015
Appointed Date: 12 December 2014
64 years old

Persons With Significant Control

Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Deborah Ann Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Sarah Louise Ferguson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Ian Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Cameron Dyer Thayan
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Ewan Dyer Thayan
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACANTHUS HEALTH CARE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
26 Jul 2016
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
08 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 27 more events
10 Feb 2012
Particulars of a mortgage or charge / charge no: 1
28 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 100
26 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 September 2012
22 Dec 2011
Registered office address changed from Kensington House 3 Kirkley Park Road Lowescroft NR33 0LQ United Kingdom on 22 December 2011
14 Dec 2011
Incorporation

ACANTHUS HEALTH CARE LIMITED Charges

9 April 2015
Charge code 0788 1496 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st clements care home 170 st clements hill…
3 February 2012
Guarantee & debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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