NORTH FYLDE CARE LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 05268234
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Purchase of own shares.. The most likely internet sites of NORTH FYLDE CARE LTD are www.northfyldecare.co.uk, and www.north-fylde-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North Fylde Care Ltd is a Private Limited Company. The company registration number is 05268234. North Fylde Care Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of North Fylde Care Ltd is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . MOSS, Steven Charles is a Secretary of the company. MOSS, Mandy Jayne is a Director of the company. MOSS, Steven Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Simon Peter has been resigned. Director DAVIDSON, Toni Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MOSS, Steven Charles
Appointed Date: 25 October 2004
Director
MOSS, Mandy Jayne
Appointed Date: 25 October 2004
59 years old
Director
MOSS, Steven Charles
Appointed Date: 25 October 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
DAVIDSON, Simon Peter
Resigned: 19 November 2015
Appointed Date: 25 October 2004
62 years old
Director
DAVIDSON, Toni Ann
Resigned: 19 November 2015
Appointed Date: 25 October 2004
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mrs Mandy Jayne Moss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Charles Moss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH FYLDE CARE LTD Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Purchase of own shares.
03 Dec 2015
Termination of appointment of Toni Ann Davidson as a director on 19 November 2015
03 Dec 2015
Termination of appointment of Simon Peter Davidson as a director on 19 November 2015
...
... and 38 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
25 Oct 2004
Incorporation

NORTH FYLDE CARE LTD Charges

4 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 9 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 20 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 43 and 44 laidleys walk fleetwood. By way of fixed…

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