CONISTON CARE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 03023504
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017. The most likely internet sites of CONISTON CARE CENTRE LIMITED are www.conistoncarecentre.co.uk, and www.coniston-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston Care Centre Limited is a Private Limited Company. The company registration number is 03023504. Coniston Care Centre Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Coniston Care Centre Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. BINGHAM, Jason Christopher is a Director of the company. STREIFF, Mathieu Bernard is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary BENTLEY, Sylvia Louise has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENTLEY, Colin Robert has been resigned. Director BENTLEY, Sylvia Louise has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SMITH, Carol Lynda has been resigned. Director SMITH, John Michael has been resigned. Director YATES, Zena Patricia 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
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 15 November 2016
Director
BIDEL, Coral Suzanne
Appointed Date: 06 February 2017
42 years old
Director
BINGHAM, Jason Christopher
Appointed Date: 15 November 2016
47 years old
Director
STREIFF, Mathieu Bernard
Appointed Date: 15 November 2016
50 years old
Director
WARNES, Christopher Michael
Appointed Date: 06 February 2017
48 years old

Resigned Directors

Secretary
BENTLEY, Sylvia Louise
Resigned: 16 September 2015
Appointed Date: 14 March 1995
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 15 November 2016
Appointed Date: 16 September 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 17 February 1995
Director
BENTLEY, Colin Robert
Resigned: 16 September 2015
Appointed Date: 14 March 1995
71 years old
Director
BENTLEY, Sylvia Louise
Resigned: 16 September 2015
Appointed Date: 14 March 1995
72 years old
Director
HILL, Peter Martin
Resigned: 15 November 2016
Appointed Date: 16 September 2015
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 15 November 2016
Appointed Date: 16 September 2015
59 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 15 November 2016
Appointed Date: 16 September 2015
75 years old
Director
SMITH, Carol Lynda
Resigned: 16 September 2015
Appointed Date: 14 March 1995
77 years old
Director
SMITH, John Michael
Resigned: 16 September 2015
Appointed Date: 14 March 1995
79 years old
Director
YATES, Zena Patricia
Resigned: 06 February 2017
Appointed Date: 15 November 2016
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Gahc3 Uk Senior Care Holding Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

CONISTON CARE CENTRE LIMITED Events

07 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Feb 2017
Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017
15 Feb 2017
Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017
15 Feb 2017
Termination of appointment of Zena Patricia Yates as a director on 6 February 2017
...
... and 96 more events
28 Mar 1995
Registered office changed on 28/03/95 from: classic house 174-180 old street london WC1V 9BP
28 Mar 1995
Secretary resigned;director resigned;new director appointed
24 Mar 1995
Company name changed speed 4827 LIMITED\certificate issued on 27/03/95
17 Feb 1995
Incorporation
17 Feb 1995
Incorporation

CONISTON CARE CENTRE LIMITED Charges

16 September 2015
Charge code 0302 3504 0010
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit Iii Holdings LP
Description: Coniston lodge garfiedl road felixstowe suffolk t/no's…
16 September 2015
Charge code 0302 3504 0009
Delivered: 23 September 2015
Status: Satisfied on 21 November 2016
Persons entitled: GAHC3 U.K. Senior Care Holding LTD
Description: Coniston lodge garfield road felixstowe suffolk t/nos…
17 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: The dingle and whyte gates garfield road felixtowe suffolk…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the dingle garfield road felixstowe…
26 April 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 17 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 79 orwell road felixstowe suffolk, t/no…
7 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a whyte gates garfield road felixstowe…
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 12 May 2004
Persons entitled: Citibank International PLC
Description: All that freehold land and buildings situate at and known…
10 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: 79 orwell road felixstowe suffolk t/no;-SK185144.

Similar Companies

CONISTON ASSOCIATES LIMITED CONISTON BUTCHERS LIMITED CONISTON CARE SCHEME LTD CONISTON CLOSE MANAGEMENT CO. LTD CONISTON COLD ATV'S LIMITED CONISTON COMMERCIALS LTD CONISTON COMPUTERS LIMITED