DALESIDE NURSING HOME LIMITED
WIRRAL BRABCO 531 LIMITED

Hellopages » Merseyside » Wirral » CH48 4EZ

Company number 05538512
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 14-16 RIVERSDALE ROAD, WEST KIRBY, WIRRAL, CH48 4EZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DALESIDE NURSING HOME LIMITED are www.dalesidenursinghome.co.uk, and www.daleside-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Wallasey Village Rail Station is 6 miles; to Wallasey Grove Road Rail Station is 6.2 miles; to Birkenhead Park Rail Station is 6.4 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daleside Nursing Home Limited is a Private Limited Company. The company registration number is 05538512. Daleside Nursing Home Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Daleside Nursing Home Limited is 14 16 Riversdale Road West Kirby Wirral Ch48 4ez. . ARMSTRONG, Margaret is a Director of the company. ARMSTRONG SHONE, Kate is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary BROTHERTON, William has been resigned. Secretary WG DICKSON & CO LTD has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ARMSTRONG, Margaret
Appointed Date: 27 October 2005
88 years old
Director
ARMSTRONG SHONE, Kate
Appointed Date: 27 October 2005
52 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 17 August 2005
Secretary
BROTHERTON, William
Resigned: 13 October 2010
Appointed Date: 27 October 2005
Secretary
WG DICKSON & CO LTD
Resigned: 15 October 2014
Appointed Date: 13 October 2010
Director
BRABNERS DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Kate Armstrong Shone
Notified on: 17 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DALESIDE NURSING HOME LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 17 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
15 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 29 more events
16 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
01 Nov 2005
Company name changed brabco 531 LIMITED\certificate issued on 01/11/05
17 Aug 2005
Incorporation

DALESIDE NURSING HOME LIMITED Charges

16 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 136-138 bebington road birkenhead wirrall…
14 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ashlands nursing home 136 and 138…
14 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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