THORNWOOD CARE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06418757
Status Active
Incorporation Date 6 November 2007
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 thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THORNWOOD CARE LIMITED are www.thornwoodcare.co.uk, and www.thornwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Thornwood Care Limited is a Private Limited Company. The company registration number is 06418757. Thornwood Care Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Thornwood Care Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . HUGHES, Indra is a Secretary of the company. HUGHES, Indra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, Paul Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HUGHES, Indra
Appointed Date: 06 November 2007
Director
HUGHES, Indra
Appointed Date: 06 November 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
HUGHES, Paul Anthony
Resigned: 30 November 2013
Appointed Date: 06 November 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mrs Indra Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNWOOD CARE LIMITED Events

12 Jan 2017
Confirmation statement made on 6 November 2016 with updates
18 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
06 Nov 2007
Incorporation

THORNWOOD CARE LIMITED Charges

21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H thornwood, turkey road, bexhill on sea, east sussex…

Similar Companies

THORNWELL TRADING COMPANY THORNWOOD AUTO BODY REPAIRS LIMITED THORNWOOD CLOSE APARTMENT BLOCK 1 LIMITED THORNWOOD CLOSE APARTMENT BLOCK 2 LIMITED THORNWOOD CONSTRUCTION LTD THORNWOOD CONSULTANCY LIMITED THORNWOOD CONTRACTS LIMITED