CHANCTONBURY HEALTH CARE LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5UR

Company number 03828106
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address ALFRISTON COURT SLOE LANE, ALFRISTON, POLEGATE, EAST SUSSEX, BN26 5UR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Maureen Ann Taylor as a director on 22 February 2016. The most likely internet sites of CHANCTONBURY HEALTH CARE LTD are www.chanctonburyhealthcare.co.uk, and www.chanctonbury-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Seaford Rail Station is 3.6 miles; to Bishopstone Rail Station is 3.8 miles; to Southease Rail Station is 5.7 miles; to Eastbourne Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanctonbury Health Care Ltd is a Private Limited Company. The company registration number is 03828106. Chanctonbury Health Care Ltd has been working since 19 August 1999. The present status of the company is Active. The registered address of Chanctonbury Health Care Ltd is Alfriston Court Sloe Lane Alfriston Polegate East Sussex Bn26 5ur. . BERKOVI, Anthony Joseph is a Secretary of the company. BERKOVI, Anthony Joseph is a Director of the company. SINCLAIR, Barry Jeremy is a Director of the company. SINCLAIR, Sharon Rosalind is a Director of the company. TAYLOR, Maureen Ann is a Director of the company. Secretary SINCLAIR, Sharon Rosalind has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HIGNETT, Barrie Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BERKOVI, Anthony Joseph
Appointed Date: 11 March 2009
Director
BERKOVI, Anthony Joseph
Appointed Date: 11 March 2009
78 years old
Director
SINCLAIR, Barry Jeremy
Appointed Date: 19 August 1999
66 years old
Director
SINCLAIR, Sharon Rosalind
Appointed Date: 19 August 1999
62 years old
Director
TAYLOR, Maureen Ann
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Secretary
SINCLAIR, Sharon Rosalind
Resigned: 11 March 2009
Appointed Date: 19 August 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
HIGNETT, Barrie Paul
Resigned: 08 January 2016
Appointed Date: 17 February 2014
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Barry Jeremy Sinclair
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHANCTONBURY HEALTH CARE LTD Events

03 Feb 2017
Full accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
03 Mar 2016
Appointment of Maureen Ann Taylor as a director on 22 February 2016
26 Feb 2016
Satisfaction of charge 9 in full
26 Feb 2016
Satisfaction of charge 5 in full
...
... and 83 more events
21 Sep 1999
Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100
25 Aug 1999
Registered office changed on 25/08/99 from: suite 17 city business centre, lower road, london, SE16 2XB
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
19 Aug 1999
Incorporation

CHANCTONBURY HEALTH CARE LTD Charges

5 February 2016
Charge code 0382 8106 0014
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property known as alfriston court care home, sloe…
5 February 2016
Charge code 0382 8106 0013
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: All that property known as oaklands court nursing home…
5 February 2016
Charge code 0382 8106 0012
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: All that property known as queensmead residential home…
21 January 2016
Charge code 0382 8106 0011
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 November 2009
Supplemental charge
Delivered: 13 November 2009
Status: Satisfied on 26 February 2016
Persons entitled: Abbey National PLC
Description: All rights title and interests in or under the isda master…
7 December 2006
Legal and general charge
Delivered: 8 December 2006
Status: Satisfied on 26 February 2016
Persons entitled: Abbey National PLC
Description: White lodge country house hotel, sloe lane, alfriston, east…
20 June 2006
Legal and general charge
Delivered: 22 June 2006
Status: Satisfied on 26 February 2016
Persons entitled: Abbey National PLC
Description: F/H queensmead residential home victoria road polegate t/no…
9 September 2005
Charge of deposit
Delivered: 15 September 2005
Status: Satisfied on 30 November 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 26 February 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a oaklands court care home, vines cross…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 26 February 2016
Persons entitled: Abbey National PLC
Description: The f/h property k/a queensmead residential home, victoria…
15 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 30 November 2006
Persons entitled: National Westminster Bank PLC
Description: Queensmead residential home victoria road polegate east…
14 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 2 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 2 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and k/a queensmead residential home…

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