DOWNLANDS CARE LIMITED
EAST SUSSEX KNAPPE CROSS CARE LIMITED KNAPE CROSS CARE LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04162858
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 . The most likely internet sites of DOWNLANDS CARE LIMITED are www.downlandscare.co.uk, and www.downlands-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downlands Care Limited is a Private Limited Company. The company registration number is 04162858. Downlands Care Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Downlands Care Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . IRVING, Carole Anne is a Secretary of the company. IRVING, Bernard Gordon is a Director of the company. IRVING, Carole Anne is a Director of the company. IRVING, Graham Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
IRVING, Carole Anne
Appointed Date: 19 February 2001
Director
IRVING, Bernard Gordon
Appointed Date: 19 February 2001
87 years old
Director
IRVING, Carole Anne
Appointed Date: 19 February 2001
82 years old
Director
IRVING, Graham Gordon
Appointed Date: 19 February 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Graham Gordon Irving
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DOWNLANDS CARE LIMITED Events

17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
...
... and 47 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
19 Feb 2001
Incorporation

DOWNLANDS CARE LIMITED Charges

20 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mountside residential home, 9-11 laton…
4 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Mortgage and general charge
Delivered: 1 June 2001
Status: Satisfied on 7 May 2005
Persons entitled: First National Bank PLC
Description: Property k/a knappe cross nursing home brixington lane…

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