QUEENSBRIDGE CARE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RD

Company number 05018217
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Registration of a charge. The most likely internet sites of QUEENSBRIDGE CARE LIMITED are www.queensbridgecare.co.uk, and www.queensbridge-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensbridge Care Limited is a Private Limited Company. The company registration number is 05018217. Queensbridge Care Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Queensbridge Care Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. . JUPP, Richard Paul is a Director of the company. WILLS, Mark Edward is a Director of the company. Secretary SAUNDERS, Daniel James has been resigned. Secretary SAUNDERS, Julia Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SAUNDERS, Daniel James has been resigned. Director SAUNDERS, Julia Elizabeth has been resigned. Director SAUNDERS, Robert Willam has been resigned. Director SAUNDERS, Stephen William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JUPP, Richard Paul
Appointed Date: 01 December 2014
59 years old
Director
WILLS, Mark Edward
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
SAUNDERS, Daniel James
Resigned: 17 January 2012
Appointed Date: 15 January 2008
Secretary
SAUNDERS, Julia Elizabeth
Resigned: 15 January 2008
Appointed Date: 16 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
SAUNDERS, Daniel James
Resigned: 17 January 2012
Appointed Date: 06 April 2008
40 years old
Director
SAUNDERS, Julia Elizabeth
Resigned: 01 December 2014
Appointed Date: 16 January 2004
71 years old
Director
SAUNDERS, Robert Willam
Resigned: 17 January 2012
Appointed Date: 06 April 2008
37 years old
Director
SAUNDERS, Stephen William
Resigned: 21 December 2007
Appointed Date: 16 January 2004
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Richard Paul Jupp
Notified on: 16 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Edward Wills
Notified on: 16 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUEENSBRIDGE CARE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 May 2016
Registration of a charge
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
28 Jan 2004
Registered office changed on 28/01/04 from: marquess court 69 southampton row london WC1B 4ET
16 Jan 2004
Incorporation

QUEENSBRIDGE CARE LIMITED Charges

1 December 2014
Charge code 0501 8217 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0501 8217 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 queens road, cheltenham t/no GR224558…
5 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 4 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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