MORECARE LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 4RP

Company number 02741697
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 17 HAYFIELD HILL, RUGELEY, STAFFORDSHIRE, WS15 4RP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of MORECARE LIMITED are www.morecare.co.uk, and www.morecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Limited is a Private Limited Company. The company registration number is 02741697. Morecare Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Morecare Limited is 17 Hayfield Hill Rugeley Staffordshire 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. Secretary COTTERILL, Tracey has been resigned. Secretary ORTON, Peter has been resigned. Secretary WILLMORE, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINSON, Colin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


morecare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLMORE, Michael
Appointed Date: 27 November 2006
Director
WILLMORE, Grazyna Mariola
Appointed Date: 01 July 1993
70 years old
Director
WILLMORE, Maureen Helen
Appointed Date: 01 July 1993
74 years old
Director
WILLMORE, Michael
Appointed Date: 15 September 1992
75 years old
Director
WILLMORE, Peter
Appointed Date: 15 September 1992
78 years old

Resigned Directors

Secretary
COTTERILL, Tracey
Resigned: 27 November 2006
Appointed Date: 27 September 2005
Secretary
ORTON, Peter
Resigned: 24 September 2005
Appointed Date: 01 April 2003
Secretary
WILLMORE, Michael
Resigned: 31 March 2003
Appointed Date: 15 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 21 August 1992
Director
WILKINSON, Colin Charles
Resigned: 31 March 1996
Appointed Date: 22 March 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Willmore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORECARE LIMITED Events

28 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Director's details changed for Peter Willmore on 21 August 2015
21 Sep 2015
Registered office address changed from 113 Sweetbriar Way Heath Hayes Staffordshire WS12 2UL to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 21 September 2015
...
... and 79 more events
23 Oct 1992
Company name changed\certificate issued on 23/10/92
19 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
21 Aug 1992
Incorporation

MORECARE LIMITED Charges

24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Legal charge
Delivered: 2 January 1993
Status: Satisfied on 19 November 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: 160 high street,chasetown,staffordshire.t/no.SF164778…
23 December 1992
Debenture
Delivered: 2 January 1993
Status: Satisfied on 19 November 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: 160 high street,chasetown,staffordshire.t/no.SF164778 and…

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