1ST HOMECARE (HOLDINGS) LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4SF

Company number 09905875
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 5A RIDGEWAY COURT, GROVEBURY RD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of William John Beach as a director on 31 March 2017; Confirmation statement made on 7 December 2016 with updates; Change of share class name or designation. The most likely internet sites of 1ST HOMECARE (HOLDINGS) LIMITED are www.1sthomecareholdings.co.uk, and www.1st-homecare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 1st Homecare Holdings Limited is a Private Limited Company. The company registration number is 09905875. 1st Homecare Holdings Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of 1st Homecare Holdings Limited is 5a Ridgeway Court Grovebury Rd Leighton Buzzard Bedfordshire England Lu7 4sf. . RENNISON, Annabella Catherine is a Director of the company. RENNISON, John Robert Alexander is a Director of the company. Director BEACH, William John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RENNISON, Annabella Catherine
Appointed Date: 17 February 2016
58 years old
Director
RENNISON, John Robert Alexander
Appointed Date: 08 December 2015
64 years old

Resigned Directors

Director
BEACH, William John
Resigned: 31 March 2017
Appointed Date: 17 February 2016
69 years old

Persons With Significant Control

John Rennison Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

1ST HOMECARE (HOLDINGS) LIMITED Events

20 Apr 2017
Termination of appointment of William John Beach as a director on 31 March 2017
04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Change of share class name or designation
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Change of share class name or designation
...
... and 1 more events
02 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 1,000
19 Feb 2016
Appointment of Mr William John Beach as a director on 17 February 2016
19 Feb 2016
Appointment of Mrs Annabella Catherine Rennison as a director on 17 February 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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