M.S.S. CARE DIRECT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 03296695
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address UNIT 4, PENCOED TECHNOLOGY PARK, BRIDGEND, MID GLAMORGAN, CF35 5AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of M.S.S. CARE DIRECT LIMITED are www.msscaredirect.co.uk, and www.m-s-s-care-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S S Care Direct Limited is a Private Limited Company. The company registration number is 03296695. M S S Care Direct Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of M S S Care Direct Limited is Unit 4 Pencoed Technology Park Bridgend Mid Glamorgan Cf35 5aq. . MCCARTHY, Kevin Carl is a Secretary of the company. PROSSER, Mark is a Director of the company. Secretary CARR, Rachel Mary has been resigned. Secretary COX, Simon John has been resigned. Secretary LAIDLAW, June Margaret has been resigned. Secretary LEWIS, Jon Anthony has been resigned. Secretary LUCAS, Anthony Kenvyn has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary PEARCE, David Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROSKERY, Colm has been resigned. Director DAVIES, Robert Steven has been resigned. Director LAIDLAW, Alexander has been resigned. Director LAIDLAW, Colin Alexander has been resigned. Director LAIDLAW, Derek Strachan has been resigned. Director LAIDLAW, June Margaret has been resigned. Director LAIDLAW, Kenneth Jason has been resigned. Director LEWIS, Jon Anthony has been resigned. Director LUCAS, Anthony Kenvyn has been resigned. Director PROSSER, Mark has been resigned. Director SEN, Adrian has been resigned. Director SEN, Mairi has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCCARTHY, Kevin Carl
Appointed Date: 20 December 2013
Director
PROSSER, Mark
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Secretary
CARR, Rachel Mary
Resigned: 20 December 2013
Appointed Date: 13 August 2012
Secretary
COX, Simon John
Resigned: 12 August 2012
Appointed Date: 01 October 2011
Secretary
LAIDLAW, June Margaret
Resigned: 08 December 2000
Appointed Date: 27 December 1996
Secretary
LEWIS, Jon Anthony
Resigned: 05 March 2002
Appointed Date: 08 December 2000
Secretary
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 06 March 2002
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 24 April 2006
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 15 July 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
35 years old
Director
CROSKERY, Colm
Resigned: 23 November 2001
Appointed Date: 08 December 2000
64 years old
Director
DAVIES, Robert Steven
Resigned: 31 January 2007
Appointed Date: 24 April 2006
56 years old
Director
LAIDLAW, Alexander
Resigned: 08 December 2000
Appointed Date: 27 December 1996
89 years old
Director
LAIDLAW, Colin Alexander
Resigned: 08 December 2000
Appointed Date: 27 December 1996
62 years old
Director
LAIDLAW, Derek Strachan
Resigned: 08 December 2000
Appointed Date: 27 December 1996
62 years old
Director
LAIDLAW, June Margaret
Resigned: 08 December 2000
Appointed Date: 27 December 1996
82 years old
Director
LAIDLAW, Kenneth Jason
Resigned: 08 December 2000
Appointed Date: 27 December 1996
59 years old
Director
LEWIS, Jon Anthony
Resigned: 04 December 2006
Appointed Date: 27 April 1998
60 years old
Director
LUCAS, Anthony Kenvyn
Resigned: 24 April 2006
Appointed Date: 25 February 2002
64 years old
Director
PROSSER, Mark
Resigned: 31 March 2006
Appointed Date: 01 June 2005
61 years old
Director
SEN, Adrian
Resigned: 08 December 2000
Appointed Date: 01 August 1999
63 years old
Director
SEN, Mairi
Resigned: 08 December 2000
Appointed Date: 27 December 1996
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996

M.S.S. CARE DIRECT LIMITED Events

01 Mar 2017
Confirmation statement made on 27 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 91 more events
09 Jan 1997
New director appointed
09 Jan 1997
New director appointed
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
Registered office changed on 09/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Dec 1996
Incorporation

M.S.S. CARE DIRECT LIMITED Charges

8 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Debenture
Delivered: 9 April 1997
Status: Satisfied on 10 November 2000
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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