HIGHCROFT CARE BLACKPOOL LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1AP

Company number 07499473
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 13 ROSSALL ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 1AP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 074994730002, created on 3 February 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHCROFT CARE BLACKPOOL LIMITED are www.highcroftcareblackpool.co.uk, and www.highcroft-care-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Highcroft Care Blackpool Limited is a Private Limited Company. The company registration number is 07499473. Highcroft Care Blackpool Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Highcroft Care Blackpool Limited is 13 Rossall Road Thornton Cleveleys Lancashire Fy5 1ap. . MURPHY, James Joseph is a Director of the company. MURPHY, Melanie Zenay is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MURPHY, James Joseph
Appointed Date: 20 January 2011
48 years old
Director
MURPHY, Melanie Zenay
Appointed Date: 20 January 2011
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 January 2011
Appointed Date: 20 January 2011
82 years old

Persons With Significant Control

Mrs Melanie Zenay Murphy
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Murphy
Notified on: 20 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCROFT CARE BLACKPOOL LIMITED Events

07 Feb 2017
Registration of charge 074994730002, created on 3 February 2017
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from Ground Floor, Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF to 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP on 26 May 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
...
... and 12 more events
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Appointment of Mr James Joseph Murphy as a director
08 Feb 2011
Appointment of Mrs Melanie Zenay Murphy as a director
21 Jan 2011
Termination of appointment of Graham Cowan as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHCROFT CARE BLACKPOOL LIMITED Charges

3 February 2017
Charge code 0749 9473 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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