Broadreach House

01634415

liquidation

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

N/A

Details

C/O CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 10/05/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Timothy Michael Jones Frics

director · Since 21/04/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 31 other boards

Mr Raymond Charles Svend O'Connell Hayes

director · Since 14/07/2005

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Christopher John Loftus Fca

director · Since 13/10/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Christina Saunders Gavin

director · Since 10/02/2011

NONE

AMERICAN · UNITED KINGDOM · Age 67

Mrs Cynthia Wendy Dyer

secretary · Since 01/02/2014

Mr James Buller Kitson

director · Since 15/05/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Craig Rodger Marshall

director · Since 14/07/2016

TRAINING MANAGER

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Georgina Dormer

director · Since 13/07/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Charges1 outstanding

Charge

satisfied

BELSTONE FOX LIMITED

Created 03/01/2019Registered 16/01/2019

Charge

outstanding

FUTUREBUILDERS ENGLAND LIMITED

Created 17/12/2018Registered 17/12/2018

Charge

satisfied

THE TRUSTEES FOR THE TIME BEING OF HELES EXHIBITION FOUNDATION AT PLYMPTON

Created 01/12/2015Registered 08/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/10/2010Registered 23/10/2010Satisfied 03/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 20/09/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 20/09/2007

charge

satisfied

FUTUREBUILDERS ENGLAND LIMITED

Created 12/09/2007Registered 14/09/2007

charge

satisfied

FUTUREBUILDERS ENGLAND LIMITED

Created 16/04/2007Registered 17/04/2007

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1989Registered 21/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1989Registered 30/11/1989Satisfied 20/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1988Registered 22/08/1988Satisfied 08/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1988Registered 05/08/1988Satisfied 20/08/2010

charge

satisfied

BUPA INVESTMENTS LTD

Created 31/12/1982Registered 13/01/1983Satisfied 08/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1982Registered 09/06/1982Satisfied 08/03/2003

charge

satisfied

BUPA INVESTMENTS LIMITED

Created 28/05/1982Registered 09/06/1982Satisfied 14/10/1991