MAVERN CARE LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8EH

Company number 04175283
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address MAVERN HOUSE, CORSHAM ROAD, SHAW, MELKSHAM, WILTSHIRE, SN12 8EH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Ms Jill James on 16 March 2017; Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD; Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD. The most likely internet sites of MAVERN CARE LIMITED are www.maverncare.co.uk, and www.mavern-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Avoncliff Rail Station is 6.2 miles; to Freshford Rail Station is 6.9 miles; to Westbury (Wilts) Rail Station is 8.7 miles; to Dilton Marsh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavern Care Limited is a Private Limited Company. The company registration number is 04175283. Mavern Care Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Mavern Care Limited is Mavern House Corsham Road Shaw Melksham Wiltshire Sn12 8eh. . JAMES, Jill is a Director of the company. PEARSON, John James is a Director of the company. Secretary PEARSON, Gilbert James has been resigned. Director PEARSON, Gilbert James has been resigned. Director PEARSON, Shirley has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JAMES, Jill
Appointed Date: 10 November 2003
61 years old
Director
PEARSON, John James
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Secretary
PEARSON, Gilbert James
Resigned: 19 October 2012
Appointed Date: 08 March 2001
Director
PEARSON, Gilbert James
Resigned: 19 October 2012
Appointed Date: 08 March 2001
92 years old
Director
PEARSON, Shirley
Resigned: 31 October 2008
Appointed Date: 08 March 2001
87 years old

Persons With Significant Control

Beeley (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAVERN CARE LIMITED Events

16 Mar 2017
Director's details changed for Ms Jill James on 16 March 2017
08 Mar 2017
Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
08 Mar 2017
Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 53 more events
10 Sep 2003
Total exemption small company accounts made up to 31 March 2003
08 Jan 2003
Total exemption small company accounts made up to 31 March 2002
31 May 2002
Return made up to 08/03/02; full list of members
25 Jul 2001
Particulars of mortgage/charge
08 Mar 2001
Incorporation

MAVERN CARE LIMITED Charges

9 July 2013
Charge code 0417 5283 0008
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Mavern house corsham road shaw melksham t/no.WT189898…
15 April 2008
Legal and general charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Mavern house corsham road, shaw, melksham, wiltshire t/no's…
15 April 2008
Legal and general charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hill house 121 high street clay cross chesterfield…
1 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Hill house care home, 121 high street, clay cross. By way…
2 March 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 23 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the west side of corsham road melksham…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Mavern house nursing home corsham road shaw melksham…
28 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 17 August 2004
Persons entitled: Jason Michael William Orr,Lesley Elizabeth Orr and Michael John Chalmersorr
Description: Mavern house corsham rd,shaw melksham wiltshire SN12 8EH.

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