NORTH WEST LEAVING CARE SERVICES LIMITED
BURNLEY BAY VIEW LEAVING CARE LIMITED

Hellopages » Lancashire » Burnley » BB12 6HH

Company number 08068837
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 210 BUSINESS FIRST, LIVERPOOL ROAD, BURNLEY, LANCASHIRE, ENGLAND, BB12 6HH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 302a Business First Liverpool Road Burnley Lancashire BB12 6HH to 210 Business First Liverpool Road Burnley Lancashire BB12 6HH on 24 October 2016; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Andrew James Davies as a director on 11 October 2016. The most likely internet sites of NORTH WEST LEAVING CARE SERVICES LIMITED are www.northwestleavingcareservices.co.uk, and www.north-west-leaving-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Burnley Manchester Road Rail Station is 1.5 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Leaving Care Services Limited is a Private Limited Company. The company registration number is 08068837. North West Leaving Care Services Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of North West Leaving Care Services Limited is 210 Business First Liverpool Road Burnley Lancashire England Bb12 6hh. . STEPHENSON, Timothy John is a Secretary of the company. DAVIES, Andrew James is a Director of the company. HILL-SPENCE, Beverley Helen is a Director of the company. MOORE, Sarah is a Director of the company. STEPHENSON, Brian is a Director of the company. STEPHENSON, Timothy John is a Director of the company. Secretary HORNER, Martin Richard has been resigned. Director HORNER, Martin Richard has been resigned. Director JOHNSON, Paul Andrew has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
STEPHENSON, Timothy John
Appointed Date: 01 September 2013
Director
DAVIES, Andrew James
Appointed Date: 11 October 2016
59 years old
Director
HILL-SPENCE, Beverley Helen
Appointed Date: 11 October 2016
67 years old
Director
MOORE, Sarah
Appointed Date: 11 October 2016
49 years old
Director
STEPHENSON, Brian
Appointed Date: 11 August 2014
75 years old
Director
STEPHENSON, Timothy John
Appointed Date: 01 September 2013
54 years old

Resigned Directors

Secretary
HORNER, Martin Richard
Resigned: 01 September 2013
Appointed Date: 15 May 2012
Director
HORNER, Martin Richard
Resigned: 01 September 2013
Appointed Date: 15 May 2012
57 years old
Director
JOHNSON, Paul Andrew
Resigned: 01 September 2013
Appointed Date: 21 May 2012
48 years old

Persons With Significant Control

Mr Timothy John Stephenson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stephenson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Bernadette Stephenson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST LEAVING CARE SERVICES LIMITED Events

24 Oct 2016
Registered office address changed from 302a Business First Liverpool Road Burnley Lancashire BB12 6HH to 210 Business First Liverpool Road Burnley Lancashire BB12 6HH on 24 October 2016
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Appointment of Mr Andrew James Davies as a director on 11 October 2016
12 Oct 2016
Appointment of Ms Beverley Helen Hill-Spence as a director on 11 October 2016
12 Oct 2016
Appointment of Ms Sarah Moore as a director on 11 October 2016
...
... and 20 more events
31 May 2013
Annual return made up to 31 May 2013 with full list of shareholders
24 Apr 2013
Previous accounting period shortened from 31 May 2013 to 28 February 2013
01 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
21 May 2012
Appointment of Mr Paul Andrew Johnson as a director
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH WEST LEAVING CARE SERVICES LIMITED Charges

4 July 2013
Charge code 0806 8837 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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