About

Registered Number: 06300724
Date of Incorporation: 03/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

 

Having been setup in 2007, Tunbridge Wells Care Centre Ltd has its registered office in Bournemouth in Dorset, it has a status of "Active". We don't currently know the number of employees at Tunbridge Wells Care Centre Ltd. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 19 August 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 07 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 06 July 2018
AP03 - Appointment of secretary 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
CH01 - Change of particulars for director 05 March 2018
CH01 - Change of particulars for director 28 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 07 August 2017
MR01 - N/A 06 June 2017
MR01 - N/A 06 June 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 29 July 2016
AA01 - Change of accounting reference date 26 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 13 July 2015
MR01 - N/A 08 July 2015
RESOLUTIONS - N/A 18 February 2015
MR04 - N/A 05 February 2015
MR04 - N/A 05 February 2015
MR01 - N/A 03 February 2015
MR01 - N/A 03 February 2015
MR04 - N/A 02 January 2015
MR04 - N/A 02 January 2015
MR04 - N/A 02 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 04 November 2010
MG01 - Particulars of a mortgage or charge 09 October 2010
MG01 - Particulars of a mortgage or charge 09 October 2010
RESOLUTIONS - N/A 28 September 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AR01 - Annual Return 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
CERTNM - Change of name certificate 29 March 2010
CONNOT - N/A 29 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 03 June 2009
225 - Change of Accounting Reference Date 30 March 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
MEM/ARTS - N/A 30 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
CERTNM - Change of name certificate 17 September 2007
NEWINC - New incorporation documents 03 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

A registered charge 24 May 2017 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Debenture 30 September 2010 Fully Satisfied

N/A

Legal charge 30 September 2010 Fully Satisfied

N/A

Debenture 28 July 2010 Fully Satisfied

N/A

Legal charge 28 July 2010 Fully Satisfied

N/A

Security interest agreement 28 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.