BALCOMBE CARE HOMES LIMITED
WINCHESTER BALCOMBE PLACE SERVICES LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 01875649
Status Active
Incorporation Date 7 January 1985
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of BALCOMBE CARE HOMES LIMITED are www.balcombecarehomes.co.uk, and www.balcombe-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcombe Care Homes Limited is a Private Limited Company. The company registration number is 01875649. Balcombe Care Homes Limited has been working since 07 January 1985. The present status of the company is Active. The registered address of Balcombe Care Homes Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . BLAKE, Paul Michael is a Secretary of the company. WILLIAMS, Kevin John is a Director of the company. WILLIAMS, Michael is a Director of the company. WILLIAMS, Peter Thomas is a Director of the company. Secretary DE SERVILLE, Mary Elizabeth has been resigned. Secretary MARTIN, Andrew David has been resigned. Secretary MASTERS, Sandra Irene has been resigned. Secretary MOHAGHAN, Brigitt has been resigned. Director DE SERVILLE, Mary Elizabeth has been resigned. Director MASTERS, Sandra Irene has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BLAKE, Paul Michael
Appointed Date: 01 August 2014
Director
WILLIAMS, Kevin John
Appointed Date: 08 July 2013
60 years old
Director
WILLIAMS, Michael
Appointed Date: 08 July 2013
61 years old
Director
WILLIAMS, Peter Thomas
Appointed Date: 08 July 2013
43 years old

Resigned Directors

Secretary
DE SERVILLE, Mary Elizabeth
Resigned: 07 April 2000
Appointed Date: 30 September 1996
Secretary
MARTIN, Andrew David
Resigned: 23 October 2000
Appointed Date: 07 April 2000
Secretary
MASTERS, Sandra Irene
Resigned: 20 August 1996
Secretary
MOHAGHAN, Brigitt
Resigned: 01 August 2014
Appointed Date: 23 October 2000
Director
DE SERVILLE, Mary Elizabeth
Resigned: 07 April 2000
78 years old
Director
MASTERS, Sandra Irene
Resigned: 20 August 1996
Appointed Date: 01 April 1995
81 years old
Director
WILLIAMS, David Michael
Resigned: 08 July 2013
Appointed Date: 01 May 1996
84 years old

Persons With Significant Control

Casco Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALCOMBE CARE HOMES LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Mar 2016
Full accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000
19 Jan 2015
Full accounts made up to 31 May 2014
...
... and 99 more events
13 Sep 1988
02/07/86 amend
07 Apr 1988
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 02/07/86; full list of members
15 Sep 1986
Registered office changed on 15/09/86 from: 13-17 new burlington place regent street london W1X 2JP
27 Jun 1986
New director appointed

BALCOMBE CARE HOMES LIMITED Charges

14 October 1996
Mortgage debenture
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Casco Finance Limited
Description: Floating charge over all undertaking and property including…
15 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a kingswood court warren lodge drive…
15 March 1994
Mortgage
Delivered: 24 March 1994
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a kingswood court warren lodge drive…

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