MORECARE HOLDINGS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 4RP

Company number 10011899
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 17 HAYFIELD HILL, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 4RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 19 December 2016 GBP 104.00 ; Change of share class name or designation. The most likely internet sites of MORECARE HOLDINGS LIMITED are www.morecareholdings.co.uk, and www.morecare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bloxwich North Rail Station is 6.6 miles; to Bloxwich Rail Station is 6.9 miles; to Blake Street Rail Station is 7.9 miles; to Butlers Lane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morecare Holdings Limited is a Private Limited Company. The company registration number is 10011899. Morecare Holdings Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Morecare Holdings Limited is 17 Hayfield Hill Rugeley Staffordshire United Kingdom Ws15 4rp. . WILLMORE, Michael is a Secretary of the company. WILLMORE, Grazyna Mariola is a Director of the company. WILLMORE, Maureen Helen is a Director of the company. WILLMORE, Michael is a Director of the company. WILLMORE, Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLMORE, Michael
Appointed Date: 18 February 2016
Director
WILLMORE, Grazyna Mariola
Appointed Date: 16 December 2016
70 years old
Director
WILLMORE, Maureen Helen
Appointed Date: 16 December 2016
74 years old
Director
WILLMORE, Michael
Appointed Date: 18 February 2016
75 years old
Director
WILLMORE, Peter
Appointed Date: 18 February 2016
78 years old

Persons With Significant Control

Mr Michael Willmore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Willmore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORECARE HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 104.00
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registration of charge 100118990002, created on 19 December 2016
20 Dec 2016
Registration of charge 100118990001, created on 19 December 2016
16 Dec 2016
Appointment of Mrs Grazyna Mariola Willmore as a director on 16 December 2016
16 Dec 2016
Appointment of Mrs Maureen Helen Willmore as a director on 16 December 2016
18 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1

MORECARE HOLDINGS LIMITED Charges

19 December 2016
Charge code 1001 1899 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 December 2016
Charge code 1001 1899 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 160 high street, chasetown, burntwood, staffordshire WS7…

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