HOMECARE CENTRES (FARNBOROUGH) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 2HE

Company number 01971842
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HOMECARE CENTRES (FARNBOROUGH) LIMITED are www.homecarecentresfarnborough.co.uk, and www.homecare-centres-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Homecare Centres Farnborough Limited is a Private Limited Company. The company registration number is 01971842. Homecare Centres Farnborough Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Homecare Centres Farnborough Limited is Harewood House Union Road Bolton Lancashire Bl2 2he. . FARNWORTH, John Matthew is a Secretary of the company. FARNWORTH, Douglas John is a Director of the company. FARNWORTH, John Matthew is a Director of the company. VAN DRUNEN, Jeroen Lambertus Maria is a Director of the company. Secretary SWARSBRICK, John has been resigned. Director SWARSBRICK, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FARNWORTH, John Matthew
Appointed Date: 31 March 2000

Director

Director
FARNWORTH, John Matthew
Appointed Date: 14 March 2013
55 years old

Director
VAN DRUNEN, Jeroen Lambertus Maria
Appointed Date: 18 March 2013
56 years old

Resigned Directors

Secretary
SWARSBRICK, John
Resigned: 31 March 2000

Director
SWARSBRICK, John
Resigned: 31 March 2000
91 years old

Persons With Significant Control

Wml Industrial Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HOMECARE CENTRES (FARNBOROUGH) LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 61 more events
26 Nov 1987
Accounting reference date shortened from 31/03 to 31/12

12 Nov 1987
Accounts made up to 31 December 1986

10 Nov 1987
Particulars of mortgage/charge

24 Oct 1987
Return made up to 01/09/87; full list of members

07 Feb 1987
Return made up to 10/10/86; full list of members

HOMECARE CENTRES (FARNBOROUGH) LIMITED Charges

3 November 1987
Debenture
Delivered: 10 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…