HR CARE (MANCHESTER) LIMITED
ASHFORD H R CARE LIMITED PARKINSON JV SIXTY-TWO LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03861896
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HR CARE (MANCHESTER) LIMITED are www.hrcaremanchester.co.uk, and www.hr-care-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Care Manchester Limited is a Private Limited Company. The company registration number is 03861896. Hr Care Manchester Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Hr Care Manchester Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director DUNN, Trevor Joseph has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. Director SIMONS, David John has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director SUTTON, Christopher Anthony has been resigned. Director TRANMER, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 October 1999
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
DUNN, Trevor Joseph
Resigned: 08 July 2011
Appointed Date: 03 March 2008
76 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 October 1999
80 years old
Director
SIMONS, David John
Resigned: 30 January 2012
Appointed Date: 03 March 2008
63 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 03 February 2006
65 years old
Director
SUTTON, Christopher Anthony
Resigned: 31 January 2006
Appointed Date: 15 January 2003
46 years old
Director
TRANMER, Richard
Resigned: 30 May 2003
Appointed Date: 15 January 2003
62 years old

Persons With Significant Control

Hr Go Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HR CARE (MANCHESTER) LIMITED Events

06 Dec 2016
Confirmation statement made on 20 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 70 more events
09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999
Incorporation

HR CARE (MANCHESTER) LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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