PEOPLECARE (EUROPE) LIMITED
BRISTOL LEGALCARE (EUROPE) LIMITED HERALDMARSH LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1HB

Company number 03302677
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 13 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Restriction on auth share cap revoked 07/03/2016 . The most likely internet sites of PEOPLECARE (EUROPE) LIMITED are www.peoplecareeurope.co.uk, and www.peoplecare-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Peoplecare Europe Limited is a Private Limited Company. The company registration number is 03302677. Peoplecare Europe Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Peoplecare Europe Limited is 13 Berkeley Square Clifton Bristol Bs8 1hb. . OREGAN, Caroline is a Secretary of the company. COOMBES, David Brian is a Director of the company. HODGINS, Anthony Derek is a Director of the company. O'NEILL, Thomas James is a Director of the company. WHEALE, Adrian is a Director of the company. Secretary HODGINS, Anthony Derek has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COPELAND, Ken has been resigned. Director FRANK, Maureen Celine has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STEINBERG, David Jeremy has been resigned. Director STREET, Laurence, Sir has been resigned. Director WILLIS, Anthony Martin Derek has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OREGAN, Caroline
Appointed Date: 31 December 2015
Director
COOMBES, David Brian
Appointed Date: 07 March 2016
64 years old
Director
HODGINS, Anthony Derek
Appointed Date: 15 May 1998
69 years old
Director
O'NEILL, Thomas James
Appointed Date: 01 November 2015
65 years old
Director
WHEALE, Adrian
Appointed Date: 09 January 1998
73 years old

Resigned Directors

Secretary
HODGINS, Anthony Derek
Resigned: 31 December 2015
Appointed Date: 09 January 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 15 January 1997
Nominee Director
CHARLTON, Peter John
Resigned: 26 June 1997
Appointed Date: 15 January 1997
69 years old
Director
COPELAND, Ken
Resigned: 30 April 1998
Appointed Date: 09 January 1998
74 years old
Director
FRANK, Maureen Celine
Resigned: 01 April 1998
Appointed Date: 09 January 1998
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 June 1997
Appointed Date: 15 January 1997
82 years old
Director
STEINBERG, David Jeremy
Resigned: 17 December 1997
Appointed Date: 26 June 1997
65 years old
Director
STREET, Laurence, Sir
Resigned: 15 May 1998
Appointed Date: 09 January 1998
99 years old
Director
WILLIS, Anthony Martin Derek
Resigned: 17 December 1997
Appointed Date: 26 June 1997
84 years old

Persons With Significant Control

Mr Adrian Wheale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEOPLECARE (EUROPE) LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016
Resolutions
  • RES13 ‐ Restriction on auth share cap revoked 07/03/2016
21 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
30 Mar 2016
Appointment of Mr David Coombes as a director on 7 March 2016
...
... and 63 more events
22 Aug 1997
Director resigned
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
26 Jun 1997
Company name changed heraldmarsh LIMITED\certificate issued on 26/06/97
15 Jan 1997
Incorporation

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