BLANCHWORTH CARE LIMITED

Profile BLANCHWORTH CARE LIMITED

Actual on 01.09.2020
Company name
BLANCHWORTH CARE LIMITED
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Company number
03893827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
BREADSTONE HOUSE, BREADSTONE, ENGLAND, BERKELEY, GL13 9HG
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PSC and Officers BLANCHWORTH CARE LIMITED

Officers

(as of 07.04.2020)

ROBERTS, Sally Anne Manby
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: Blanchworth Farm Blanchworth, Stinchcombe, Gloucestershire, Dursley, GL11 6BB
Role: Secretary
ROBERTS, Sally Anne Manby
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Breadstone, England, Berkeley, GL13 9HG, Breadstone House
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
TOCKNELL, Neil
Status: Active
Appointed on: Tuesday, 29 January 2013
Correspondence address: Breadstone, England, Berkeley, GL13 9HG, Breadstone House
Role: Secretary
WALSH, Jeremy Peter Ewens
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Breadstone, England, Berkeley, GL13 9HG, Breadstone House
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERRICK, Ian Aveling Claude
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 21 May 2009
Correspondence address: Kenilworth, Heneage Lane Falfield, Gloucestershire, Wotton Under Edge, GL12 8DN
Role: Secretary
MERRICK, Ian Aveling Claude
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 24 October 2002
Correspondence address: Kenilworth, Heneage Lane Falfield, Gloucestershire, Wotton Under Edge, GL12 8DN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Jeremy Peter Ewens Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkeley, Breadstone House
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sally Anne Manby Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkeley, Breadstone House
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent