MEADWAY HOUSES (WINCHESTER) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7DU

Company number 00741489
Status Active
Incorporation Date 21 November 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BRENDONCARE FOUNDATION, THE OLD MALTHOUSE, VICTORIA ROAD, WINCHESTER, HAMPSHIRE, SO23 7DU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MEADWAY HOUSES (WINCHESTER) LIMITED are www.meadwayhouseswinchester.co.uk, and www.meadway-houses-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 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.Meadway Houses Winchester Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00741489. Meadway Houses Winchester Limited has been working since 21 November 1962. The present status of the company is Active. The registered address of Meadway Houses Winchester Limited is C O Brendoncare Foundation The Old Malthouse Victoria Road Winchester Hampshire So23 7du. . MCILROY, Rachel Jane is a Secretary of the company. CAPON, Nick Cardale is a Director of the company. Secretary BUDD, Janet has been resigned. Secretary BUDD, Janet has been resigned. Secretary GORST, Anne has been resigned. Secretary SPEDDING, Rosemary has been resigned. Director BAKER, Gillian Mary has been resigned. Director BRODHURST, Arthur Hugh has been resigned. Director BUDD, Janet has been resigned. Director COBURN, Lynne has been resigned. Director CURRIE, Angela has been resigned. Director DAWSON, Janet has been resigned. Director DAY, Jennifer Mary has been resigned. Director DELMAR-MORGAN, Jeremy has been resigned. Director DONGER, Annette Strathern has been resigned. Director DUFF, Patrick Craigmile has been resigned. Director DUGDALE, Alison has been resigned. Director EDWARDS, Sybil has been resigned. Director EVERITT, Susan Mary has been resigned. Director GORST, Anne has been resigned. Director GOULDING, Mary Hermione Seager has been resigned. Director HOLBERTON, Mary Patricia has been resigned. Director HUNT, Barbara Jean, Dr has been resigned. Director JONES, Ann Kathryn Jessie has been resigned. Director LEONARD, Christine Joan has been resigned. Director LEYLAND, Ann has been resigned. Director LUCAS, Geoffrey Arthur has been resigned. Director MACLURE, Patrick Stanley Winton King has been resigned. Director MASSEN, Jane Margaret has been resigned. Director MATHER, Fiona Marion Mcmillan has been resigned. Director MORGAN, Beverley, Lt Col has been resigned. Director MORSHEAD, Piers Nigel has been resigned. Director MORTON, James Roderick Campbell, Doctor has been resigned. Director NEVIN, Lindsay has been resigned. Director NORRIS, Patricia has been resigned. Director PEACOCKE, Elizabeth Vaughan has been resigned. Director PEASE, Anne has been resigned. Director POOLE, Rosemary Frances has been resigned. Director PORTAL, Jane Mary has been resigned. Director POWELL JACKSON, John, Dr has been resigned. Director RIPPINGDALE, Madeleine has been resigned. Director SPIERS, Patricia Rohini has been resigned. Director STODDART, Ian, Dr has been resigned. Director TOVEY, Douglas Hammond has been resigned. Director TUSA, George Frank has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MCILROY, Rachel Jane
Appointed Date: 01 October 2008
Director
CAPON, Nick Cardale
Appointed Date: 01 February 2014
74 years old

Resigned Directors

Secretary
BUDD, Janet
Resigned: 30 September 2008
Appointed Date: 29 November 2006
Secretary
BUDD, Janet
Resigned: 01 July 1997
Secretary
GORST, Anne
Resigned: 13 January 1998
Appointed Date: 01 July 1997
Secretary
SPEDDING, Rosemary
Resigned: 29 November 2006
Appointed Date: 13 January 1998
Director
BAKER, Gillian Mary
Resigned: 30 September 2008
Appointed Date: 23 January 2001
97 years old
Director
BRODHURST, Arthur Hugh
Resigned: 13 January 1998
109 years old
Director
BUDD, Janet
Resigned: 30 September 2008
Appointed Date: 13 January 1998
87 years old
Director
COBURN, Lynne
Resigned: 06 August 1995
90 years old
Director
CURRIE, Angela
Resigned: 01 January 2005
Appointed Date: 01 January 2003
73 years old
Director
DAWSON, Janet
Resigned: 30 September 2008
Appointed Date: 23 September 2006
88 years old
Director
DAY, Jennifer Mary
Resigned: 07 September 1999
90 years old
Director
DELMAR-MORGAN, Jeremy
Resigned: 03 October 2009
Appointed Date: 26 September 2008
84 years old
Director
DONGER, Annette Strathern
Resigned: 23 January 2001
Appointed Date: 26 September 1995
104 years old
Director
DUFF, Patrick Craigmile
Resigned: 30 March 2000
Appointed Date: 01 July 1992
103 years old
Director
DUGDALE, Alison
Resigned: 30 September 2006
Appointed Date: 13 June 2001
59 years old
Director
EDWARDS, Sybil
Resigned: 29 January 2007
Appointed Date: 22 January 2002
100 years old
Director
EVERITT, Susan Mary
Resigned: 01 January 1992
94 years old
Director
GORST, Anne
Resigned: 01 March 2003
Appointed Date: 01 January 2000
91 years old
Director
GOULDING, Mary Hermione Seager
Resigned: 30 September 2008
Appointed Date: 23 September 1997
89 years old
Director
HOLBERTON, Mary Patricia
Resigned: 01 April 1992
109 years old
Director
HUNT, Barbara Jean, Dr
Resigned: 14 October 2001
Appointed Date: 01 January 2000
96 years old
Director
JONES, Ann Kathryn Jessie
Resigned: 01 December 2002
Appointed Date: 19 January 1999
93 years old
Director
LEONARD, Christine Joan
Resigned: 14 September 1994
90 years old
Director
LEYLAND, Ann
Resigned: 04 May 1999
89 years old
Director
LUCAS, Geoffrey Arthur
Resigned: 23 September 1997
106 years old
Director
MACLURE, Patrick Stanley Winton King
Resigned: 01 February 2014
Appointed Date: 26 September 2008
86 years old
Director
MASSEN, Jane Margaret
Resigned: 17 October 2000
Appointed Date: 19 January 1999
94 years old
Director
MATHER, Fiona Marion Mcmillan
Resigned: 30 September 2008
Appointed Date: 22 May 2001
69 years old
Director
MORGAN, Beverley, Lt Col
Resigned: 02 June 2009
Appointed Date: 26 September 2008
86 years old
Director
MORSHEAD, Piers Nigel
Resigned: 01 January 2003
Appointed Date: 25 September 1996
96 years old
Director
MORTON, James Roderick Campbell, Doctor
Resigned: 03 October 2009
Appointed Date: 26 September 2008
81 years old
Director
NEVIN, Lindsay
Resigned: 30 September 2008
Appointed Date: 01 January 2004
75 years old
Director
NORRIS, Patricia
Resigned: 17 October 2000
Appointed Date: 01 March 1997
97 years old
Director
PEACOCKE, Elizabeth Vaughan
Resigned: 05 May 1995
Appointed Date: 01 July 1992
77 years old
Director
PEASE, Anne
Resigned: 30 September 2008
Appointed Date: 01 January 2001
91 years old
Director
POOLE, Rosemary Frances
Resigned: 30 September 2008
Appointed Date: 13 January 1998
88 years old
Director
PORTAL, Jane Mary
Resigned: 23 January 2001
Appointed Date: 27 September 1994
101 years old
Director
POWELL JACKSON, John, Dr
Resigned: 30 September 2008
Appointed Date: 01 January 2003
84 years old
Director
RIPPINGDALE, Madeleine
Resigned: 30 June 1994
106 years old
Director
SPIERS, Patricia Rohini
Resigned: 29 January 2007
Appointed Date: 27 September 1994
83 years old
Director
STODDART, Ian, Dr
Resigned: 29 September 1998
102 years old
Director
TOVEY, Douglas Hammond
Resigned: 01 March 1994
114 years old
Director
TUSA, George Frank
Resigned: 30 September 2008
Appointed Date: 10 October 2004
93 years old

Persons With Significant Control

The Brendoncare Foundation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MEADWAY HOUSES (WINCHESTER) LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 2 October 2015 no member list
13 Oct 2014
Annual return made up to 2 October 2014 no member list
...
... and 133 more events
10 Nov 1987
Annual return made up to 15/10/87
19 Dec 1986
Full accounts made up to 30 June 1986
19 Dec 1986
Annual return made up to 15/10/86
19 Dec 1986
Director resigned;new director appointed
21 Nov 1962
Certificate of incorporation

MEADWAY HOUSES (WINCHESTER) LIMITED Charges

9 June 2006
Deed of charge over credit balances
Delivered: 17 June 2006
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re meadway…

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