SCIMITAR CARE HOTELS PLC
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4AD

Company number 01383875
Status Active
Incorporation Date 14 August 1978
Company Type Public Limited Company
Address THE LODGE, COOPERS LANE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 4AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Joanne Maria Mason as a director on 25 January 2017; Full accounts made up to 31 October 2016. The most likely internet sites of SCIMITAR CARE HOTELS PLC are www.scimitarcarehotels.co.uk, and www.scimitar-care-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Scimitar Care Hotels Plc is a Public Limited Company. The company registration number is 01383875. Scimitar Care Hotels Plc has been working since 14 August 1978. The present status of the company is Active. The registered address of Scimitar Care Hotels Plc is The Lodge Coopers Lane Road Potters Bar Hertfordshire En6 4ad. . GERRARD, Valerie Irene is a Secretary of the company. GERRARD, Martyn Paul is a Director of the company. GERRARD, Valerie Irene is a Director of the company. MASON, Joanne Maria is a Director of the company. SARGEANT, Luke Matthew is a Director of the company. SARGEANT, Paul David is a Director of the company. Secretary GERRARD, Brenda Irene has been resigned. Secretary PRUSS, Adrian Russell has been resigned. Secretary TUNSTALL, Joanne Dawn has been resigned. Director BALL, Jason Robert has been resigned. Director BALL, Julie Linda has been resigned. Director EVANS, Roger John Armitage has been resigned. Director GERRARD, Brenda Irene has been resigned. Director HALTON, James Anthony has been resigned. Director MARGREE, Roderick James has been resigned. Director PRUSS, Adrian Russell has been resigned. Director SARGEANT, Justine has been resigned. Director WILLS, Jane Tanya has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GERRARD, Valerie Irene
Appointed Date: 21 September 1998
Director
GERRARD, Martyn Paul

84 years old
Director
GERRARD, Valerie Irene
Appointed Date: 22 December 1993
79 years old
Director
MASON, Joanne Maria
Appointed Date: 25 January 2017
62 years old
Director
SARGEANT, Luke Matthew
Appointed Date: 01 June 2012
47 years old
Director
SARGEANT, Paul David
Appointed Date: 01 November 2000
59 years old

Resigned Directors

Secretary
GERRARD, Brenda Irene
Resigned: 01 September 1993
Secretary
PRUSS, Adrian Russell
Resigned: 21 September 1998
Appointed Date: 01 November 1996
Secretary
TUNSTALL, Joanne Dawn
Resigned: 31 October 1996
Appointed Date: 01 September 1993
Director
BALL, Jason Robert
Resigned: 26 April 2012
Appointed Date: 03 May 2000
58 years old
Director
BALL, Julie Linda
Resigned: 08 January 2010
Appointed Date: 06 April 2001
58 years old
Director
EVANS, Roger John Armitage
Resigned: 29 May 1997
Appointed Date: 01 January 1996
80 years old
Director
GERRARD, Brenda Irene
Resigned: 01 September 1993
74 years old
Director
HALTON, James Anthony
Resigned: 21 September 1998
Appointed Date: 27 July 1998
66 years old
Director
MARGREE, Roderick James
Resigned: 21 September 1998
Appointed Date: 01 April 1996
80 years old
Director
PRUSS, Adrian Russell
Resigned: 21 September 1998
Appointed Date: 06 April 1998
77 years old
Director
SARGEANT, Justine
Resigned: 29 October 2009
Appointed Date: 06 April 2001
58 years old
Director
WILLS, Jane Tanya
Resigned: 21 December 1993
Appointed Date: 01 September 1993
66 years old

Persons With Significant Control

Mr Martyn Paul Gerrard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCIMITAR CARE HOTELS PLC Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
25 Jan 2017
Appointment of Joanne Maria Mason as a director on 25 January 2017
09 Jan 2017
Full accounts made up to 31 October 2016
15 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 901,330.5
11 Feb 2016
Full accounts made up to 31 October 2015
...
... and 198 more events
26 Nov 1987
New director appointed
26 Nov 1987
New director appointed
19 Nov 1987
Secretary resigned;new secretary appointed
13 Feb 1987
Full accounts made up to 31 October 1986
13 Feb 1987
Return made up to 12/02/87; full list of members

SCIMITAR CARE HOTELS PLC Charges

12 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Waterbeach lodge ely road waterbeach.
29 April 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clay hill house, clay hill, enfield, middlesex t/no…
21 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five oaks residential care hotel 377 cockfosters road…
21 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Minchenden lodge blagdens lane southgate london T.no:…
30 October 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: Five oaks residential care hotles 377 cockfosters road…
30 October 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: Minchenden lodge blagdens lane southgate london.
30 October 2001
Legal charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 bullsmoor lane,enfield,midd'x.
30 October 2001
Legal charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 bullsmoor lane,enfield,midd'x.
18 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as hargrave house cambridge…
30 March 2001
Mortgage debenture
Delivered: 9 April 2001
Status: Satisfied on 10 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1996
Residual floating charge
Delivered: 3 August 1996
Status: Satisfied on 16 June 2006
Persons entitled: Ucb Bank PLC
Description: Floating charge the whole of the company's undertaking and…
26 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied on 16 June 2006
Persons entitled: Ucb Bank PLC
Description: F/H land k/a 35 bullsmoor lane enfield and all buildings…
26 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied on 16 June 2006
Persons entitled: Ucb Bank PLC
Description: F/H land k/a 377 cockfosters road hadley wood herts…
26 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied on 16 June 2006
Persons entitled: Ucb Bank PLC
Description: T/No:- MX326426 and k/a minchenden lodge blagdens lane…
15 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: 13 pretoria road chingford green chingford waltham forest…
15 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: Five oaks 377 cockfosters road hadley wood london borough…
15 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: Minchenden lodge blagdens lane southgate london borough of…
15 December 1994
Debenture
Delivered: 29 December 1994
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details.. Fixed and…
20 April 1994
Debenture
Delivered: 30 April 1994
Status: Satisfied on 27 July 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Minchenden lodge, blagdens lane southgate london t/no…
19 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 27 July 1996
Persons entitled: Bank of Ireland
Description: All that f/h land and property situate at and k/a michenden…
2 July 1984
Legal charge
Delivered: 19 July 1984
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H whitchurch lodge, 156-160 whitchurch lane edgware…
27 April 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H minchenden lodge blagdens lane southgate l/b of enfield…

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