FIRTREE CARE LIMITED
LONDON UNITED CARE (KENT) LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 02628796
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address ASTICUS BUILDING, 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of FIRTREE CARE LIMITED are www.firtreecare.co.uk, and www.firtree-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Firtree Care Limited is a Private Limited Company. The company registration number is 02628796. Firtree Care Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Firtree Care Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary ANGELL, Peter George has been resigned. Secretary BREW, Godfrey Arthur has been resigned. Secretary BREW, Godfrey Arthur has been resigned. Secretary DRAKE, John Alwyn has been resigned. Secretary JAMES, Nicholas David has been resigned. Secretary JAMES, Nicholas David has been resigned. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary POWELL, Elizabeth Mary has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Director BRIERLEY, David Ian has been resigned. Director CORMACK, Derek George has been resigned. Director DIX, Michael John has been resigned. Director DONNELLY, Aelred Lance has been resigned. Director GRIFFIN, Craig has been resigned. Director GUNN, Robert Henry has been resigned. Director HILL, Peter Martin has been resigned. Director HOLDEN, Brian John has been resigned. Director JAMES, Nicholas David has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director JEFFREY, Helena has been resigned. Director POWELL, David Martin Cleaton has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SILVER, Lynn Suzette has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
ANGELL, Peter George
Resigned: 10 September 1993
Appointed Date: 27 November 1992
Secretary
BREW, Godfrey Arthur
Resigned: 17 December 2003
Appointed Date: 06 November 2003
Secretary
BREW, Godfrey Arthur
Resigned: 18 January 2000
Appointed Date: 17 January 2000
Secretary
DRAKE, John Alwyn
Resigned: 31 July 1998
Appointed Date: 29 May 1997
Secretary
JAMES, Nicholas David
Resigned: 17 January 2000
Appointed Date: 03 August 1998
Secretary
JAMES, Nicholas David
Resigned: 29 May 1997
Appointed Date: 10 September 1993
Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 27 November 1992
Appointed Date: 12 July 1991
Secretary
POWELL, Elizabeth Mary
Resigned: 17 December 2003
Appointed Date: 18 January 2000
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 17 December 2003
Director
BRIERLEY, David Ian
Resigned: 06 July 1994
Appointed Date: 20 July 1992
69 years old
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 21 May 2007
66 years old
Director
DIX, Michael John
Resigned: 17 January 2000
Appointed Date: 27 November 1992
66 years old
Director
DONNELLY, Aelred Lance
Resigned: 20 July 1992
Appointed Date: 07 October 1991
69 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 23 December 2003
58 years old
Director
GUNN, Robert Henry
Resigned: 20 July 1992
Appointed Date: 07 October 1991
78 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
HOLDEN, Brian John
Resigned: 23 July 1998
Appointed Date: 27 November 1992
77 years old
Director
JAMES, Nicholas David
Resigned: 17 January 2000
Appointed Date: 27 July 1998
65 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 17 December 2003
58 years old
Director
JEFFREY, Helena
Resigned: 25 October 2005
Appointed Date: 17 December 2003
80 years old
Director
POWELL, David Martin Cleaton
Resigned: 17 December 2003
Appointed Date: 27 November 1992
72 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
SILVER, Lynn Suzette
Resigned: 06 July 1994
Appointed Date: 20 July 1992
71 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 07 October 1991
Appointed Date: 12 July 1991

FIRTREE CARE LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
...
... and 163 more events
06 Mar 1992
Company name changed lester aldridge number 111 limit ed\certificate issued on 09/03/92
10 Dec 1991
Registered office changed on 10/12/91 from: russell house oxford road bournemouth dorset BH8 8EX
09 Dec 1991
Director resigned;new director appointed
09 Dec 1991
New director appointed
12 Jul 1991
Incorporation

FIRTREE CARE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All land in england and wales now vested in the chargor…
17 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 st james's road tunbridge wells kent t/nos K28024 and…
17 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 2 January 2004
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings 30 st james's road tunbridge wells…
17 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 2 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Firtree nursing home st james's road tunbridge wells kent…

Similar Companies

FIRTREE AVENUE LIMITED FIRTREE BUILDING SERVICES LIMITED FIRTREE CONSTRUCTION LIMITED FIRTREE CONSULTING LTD FIRTREE COURT LIMITED FIRTREE COURT RESIDENTS' ASSOCIATION LIMITED FIRTREE DEVELOPMENTS (NI) LTD