VICARAGE CARE LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA16 7JD

Company number 04602098
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address THE OLD VICARAGE, IRELETH ROAD, ASKAM-IN-FURNESS, CUMBRIA, LA16 7JD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 31 May 2017; Resolutions RES13 ‐ Section 175 25/07/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of VICARAGE CARE LIMITED are www.vicaragecare.co.uk, and www.vicarage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dalton Rail Station is 2.5 miles; to Ulverston Rail Station is 4.1 miles; to Foxfield Rail Station is 4.9 miles; to Barrow-in-Furness Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vicarage Care Limited is a Private Limited Company. The company registration number is 04602098. Vicarage Care Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Vicarage Care Limited is The Old Vicarage Ireleth Road Askam in Furness Cumbria La16 7jd. . HILLDITCH, William is a Director of the company. SLATER, Geoffrey Derek is a Director of the company. Secretary RAINE, Paul Ashley William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAINE, Allister Neville has been resigned. Director RAINE, Carl Terence has been resigned. Director RAINE, Paul Ashley William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HILLDITCH, William
Appointed Date: 25 July 2016
63 years old

Director
SLATER, Geoffrey Derek
Appointed Date: 25 July 2016
69 years old

Resigned Directors

Secretary
RAINE, Paul Ashley William
Resigned: 25 July 2016
Appointed Date: 27 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Director
RAINE, Allister Neville
Resigned: 25 July 2016
Appointed Date: 27 November 2002
60 years old

Director
RAINE, Carl Terence
Resigned: 25 July 2016
Appointed Date: 27 November 2002
65 years old

Director
RAINE, Paul Ashley William
Resigned: 25 July 2016
Appointed Date: 27 November 2002
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Nexus Care Group Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

VICARAGE CARE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Current accounting period extended from 31 March 2017 to 31 May 2017
09 Aug 2016
Resolutions
  • RES13 ‐ Section 175 25/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Jul 2016
Registration of charge 046020980001, created on 25 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 38 more events
07 Mar 2003
Accounting reference date extended from 30/11/03 to 31/03/04
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
27 Nov 2002
Incorporation

VICARAGE CARE LIMITED Charges

25 July 2016
Charge code 0460 2098 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified at the date of this debenture…