ARAGON CARE TIMPERLEY LIMITED
LOWESTOFT JCCO 153 LIMITED

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Company number 05837630
Status Active
Incorporation Date 6 June 2006
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 seventy events have happened. The last three records are Registration of charge 058376300006, created on 23 February 2017; Registration of charge 058376300007, created on 23 February 2017; Appointment of Mr Wasantha Darshana as a director on 21 February 2017. The most likely internet sites of ARAGON CARE TIMPERLEY LIMITED are www.aragoncaretimperley.co.uk, and www.aragon-care-timperley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Aragon Care Timperley Limited is a Private Limited Company. The company registration number is 05837630. Aragon Care Timperley Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Aragon Care Timperley Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. JARVIS, Ian Stuart 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. Secretary BROOKS, Alison Jennifer has been resigned. Secretary COOK, Sarah Jane has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director DHIR, Anan Kumar has been resigned. Director DHIR, Pranav has been resigned. Director SLACK, Michael Stephen has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 21 June 2013
Director
CHERRY, Nicholas Jon
Appointed Date: 21 June 2013
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 21 February 2017
47 years old
Director
JARVIS, Ian Stuart
Appointed Date: 21 June 2013
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: 21 June 2013
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 21 June 2013
64 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 28 June 2007
Appointed Date: 09 June 2006
Secretary
COOK, Sarah Jane
Resigned: 21 June 2013
Appointed Date: 28 June 2007
Secretary
JC SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 06 June 2006
Director
BROOKS, Alison Jennifer
Resigned: 21 June 2013
Appointed Date: 28 June 2007
67 years old
Director
DHIR, Anan Kumar
Resigned: 19 June 2013
Appointed Date: 09 June 2006
80 years old
Director
DHIR, Pranav
Resigned: 31 December 2010
Appointed Date: 03 November 2008
47 years old
Director
SLACK, Michael Stephen
Resigned: 28 June 2007
Appointed Date: 09 June 2006
78 years old
Director
JC DIRECTORS LIMITED
Resigned: 09 June 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARAGON CARE TIMPERLEY LIMITED Events

01 Mar 2017
Registration of charge 058376300006, created on 23 February 2017
01 Mar 2017
Registration of charge 058376300007, created on 23 February 2017
22 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Jul 2016
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
...
... and 60 more events
11 Jul 2006
Director resigned
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
13 Jun 2006
Company name changed jcco 153 LIMITED\certificate issued on 13/06/06
06 Jun 2006
Incorporation

ARAGON CARE TIMPERLEY LIMITED Charges

23 February 2017
Charge code 0583 7630 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All that freehold property known as broomwood hotel…
23 February 2017
Charge code 0583 7630 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
21 June 2013
Charge code 0583 7630 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge all freehold or leasehold property…
21 June 2013
Charge code 0583 7630 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge by way of legal mortgage all rights…
21 May 2009
Assignment of rents
Delivered: 22 May 2009
Status: Satisfied on 11 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All right tile and interest in and to all rents licence…
13 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 11 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property k/a broomwood hotel mainwood road…
11 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 11 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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