Company number 06432463
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address KETTLEWELL HILL, CHOBHAM ROAD, WOKING, SURREY, GU21 4HX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 064324630004, created on 21 December 2016; Confirmation statement made on 19 November 2016 with updates; Resolutions
RES13 ‐
The documents/the lender 15/09/2016
. The most likely internet sites of KETTLEWELL HOUSE LIMITED are www.kettlewellhouse.co.uk, and www.kettlewell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Sunningdale Rail Station is 5.5 miles; to Bagshot Rail Station is 6.1 miles; to Wanborough Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kettlewell House Limited is a Private Limited Company.
The company registration number is 06432463. Kettlewell House Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Kettlewell House Limited is Kettlewell Hill Chobham Road Woking Surrey Gu21 4hx. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mr William Ernest Graham
Notified on: 19 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KETTLEWELL HOUSE LIMITED Events
22 Dec 2016
Registration of charge 064324630004, created on 21 December 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Oct 2016
Resolutions
-
RES13 ‐
The documents/the lender 15/09/2016
06 Jul 2016
Accounts for a small company made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 22 more events
23 Feb 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
24 Nov 2008
Return made up to 20/11/08; full list of members
04 Jun 2008
Registered office changed on 04/06/2008 from napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
20 Nov 2007
Incorporation
21 December 2016
Charge code 0643 2463 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as kettlewell house, kettlewell…
30 June 2009
Legal mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Care suites forming part of kettlewell house kettlewell…
30 June 2009
Legal mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Kettlewell court, part of kettlewell house, kettlewell…
23 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…