SHADRICK CARE HOMES LIMITED
YELVERTON

Hellopages » Devon » West Devon » PL20 7RZ

Company number 05200064
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address BEDFORD BRIDGE, HORRABRIDGE, YELVERTON, DEVON, PL20 7RZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 052000640006, created on 14 December 2016; Registration of charge 052000640005, created on 16 November 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SHADRICK CARE HOMES LIMITED are www.shadrickcarehomes.co.uk, and www.shadrick-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to St Budeaux Victoria Road Rail Station is 8.4 miles; to Saltash Rail Station is 8.5 miles; to Keyham Rail Station is 9 miles; to Plymouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadrick Care Homes Limited is a Private Limited Company. The company registration number is 05200064. Shadrick Care Homes Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Shadrick Care Homes Limited is Bedford Bridge Horrabridge Yelverton Devon Pl20 7rz. . SHADRICK, Noreen is a Secretary of the company. SHADRICK, Kevin is a Director of the company. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Director BORNEO LINNELLS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHADRICK, Noreen
Appointed Date: 10 August 2004

Director
SHADRICK, Kevin
Appointed Date: 10 August 2004
57 years old

Resigned Directors

Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Director
BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Kevin Shadrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Noreen Shadrick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADRICK CARE HOMES LIMITED Events

16 Dec 2016
Registration of charge 052000640006, created on 14 December 2016
23 Nov 2016
Registration of charge 052000640005, created on 16 November 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 102

...
... and 35 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
09 Aug 2004
Incorporation

SHADRICK CARE HOMES LIMITED Charges

14 December 2016
Charge code 0520 0064 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Moorgate residential home bedford bridge horrabridge…
16 November 2016
Charge code 0520 0064 0005
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Moorgate residential care home, bedford bridge…
29 October 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 23 February 2006
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 16 February 2006
Persons entitled: Citibank International PLC
Description: Moorgate rasidential care home, bedford bridge…