CHALGROVE CARE HOME LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1BB

Company number 07347463
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with updates; Auditor's resignation. The most likely internet sites of CHALGROVE CARE HOME LIMITED are www.chalgrovecarehome.co.uk, and www.chalgrove-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Chalgrove Care Home Limited is a Private Limited Company. The company registration number is 07347463. Chalgrove Care Home Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Chalgrove Care Home Limited is Agincare House Admiralty Buildings Castletown Portland Dorset Dt5 1bb. . LUCKHURST, Derek Edwin is a Director of the company. TAYLOR-SUMMERSON, Raina Marina is a Director of the company. Secretary CLARKE, Stuart has been resigned. Secretary GRAHAM, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCKHURST, Derek Edwin
Appointed Date: 17 August 2010
70 years old
Director
TAYLOR-SUMMERSON, Raina Marina
Appointed Date: 17 August 2010
55 years old

Resigned Directors

Secretary
CLARKE, Stuart
Resigned: 01 April 2011
Appointed Date: 17 August 2010
Secretary
GRAHAM, Andrew David
Resigned: 31 August 2012
Appointed Date: 01 April 2011

Persons With Significant Control

Mr Derek Edwin Luckhurst
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHALGROVE CARE HOME LIMITED Events

13 Mar 2017
Full accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Mar 2016
Auditor's resignation
19 Feb 2016
Auditor's resignation
02 Feb 2016
Accounts for a small company made up to 31 July 2015
...
... and 17 more events
27 Jan 2011
Auditor's resignation
20 Jan 2011
Auditor's resignation
12 Oct 2010
Current accounting period shortened from 31 August 2011 to 31 July 2011
06 Oct 2010
Particulars of a mortgage or charge / charge no: 1
17 Aug 2010
Incorporation

CHALGROVE CARE HOME LIMITED Charges

5 March 2014
Charge code 0734 7463 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5-7 westminster road east, poole, dorset…
28 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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