BOURNE CARE GROUP LIMITED
MARLBOROUGH BOURNE MANAGEMENT SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 3AB

Company number 03315463
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 198 HIGH STREET, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AB
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 25,000 . The most likely internet sites of BOURNE CARE GROUP LIMITED are www.bournecaregroup.co.uk, and www.bourne-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bourne Care Group Limited is a Private Limited Company. The company registration number is 03315463. Bourne Care Group Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Bourne Care Group Limited is 198 High Street Burbage Marlborough Wiltshire Sn8 3ab. . BREW, Godfrey Arthur is a Secretary of the company. POWELL, David Martin Cleaton is a Director of the company. Secretary POWELL, Elizabeth Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Elizabeth Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BREW, Godfrey Arthur
Appointed Date: 06 November 2003
Director
POWELL, David Martin Cleaton
Appointed Date: 09 April 1997
72 years old

Resigned Directors

Secretary
POWELL, Elizabeth Mary
Resigned: 03 March 2004
Appointed Date: 09 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1997
Appointed Date: 10 February 1997
Director
POWELL, Elizabeth Mary
Resigned: 03 March 2004
Appointed Date: 09 April 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr David Martin Cleaton Powell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BOURNE CARE GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,000
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 25,000
...
... and 60 more events
08 May 1997
New secretary appointed;new director appointed
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
07 May 1997
Memorandum and Articles of Association
29 Apr 1997
Company name changed editadd LIMITED\certificate issued on 30/04/97
10 Feb 1997
Incorporation

BOURNE CARE GROUP LIMITED Charges

7 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Assignment
Delivered: 4 August 2006
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: All money that may have accrued or may accrue after payable…

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