PERSONAL CARE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF
Company number 06459473
Status Liquidation
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PERSONAL CARE LIMITED are www.personalcare.co.uk, and www.personal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Personal Care Limited is a Private Limited Company. The company registration number is 06459473. Personal Care Limited has been working since 21 December 2007. The present status of the company is Liquidation. The registered address of Personal Care Limited is Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire Fy4 2ff. . HEWITSON, Richard John is a Director of the company. Secretary LAWRENCE, James William Sinclair has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HEWITSON, Richard John
Appointed Date: 21 December 2007
77 years old

Resigned Directors

Secretary
LAWRENCE, James William Sinclair
Resigned: 14 June 2016
Appointed Date: 21 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Richard John Hewitson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PERSONAL CARE LIMITED Events

02 Mar 2017
Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 March 2017
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Statement of affairs with form 4.19
01 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 19 more events
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
21 Dec 2007
Director resigned
21 Dec 2007
Secretary resigned
21 Dec 2007
Incorporation

PERSONAL CARE LIMITED Charges

7 October 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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