ESSEX CARES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1QH

Company number 06723149
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address SEAX HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1QH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Gordon Douglas Cochrane as a director on 7 November 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Kerry Blair as a director on 26 August 2016. The most likely internet sites of ESSEX CARES LIMITED are www.essexcares.co.uk, and www.essex-cares.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Essex Cares Limited is a Private Limited Company. The company registration number is 06723149. Essex Cares Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Essex Cares Limited is Seax House Victoria Road South Chelmsford Essex Cm1 1qh. . BROWN, Angela Louise is a Secretary of the company. BENN, Geoffrey Richard is a Director of the company. COOGAN, Joseph Terence is a Director of the company. GEORGE, Philip William is a Director of the company. LYNCH, Keir is a Director of the company. MARTIN, Peter James is a Director of the company. THOMAS, Wendy is a Director of the company. WALTERS, Roger Glyn is a Director of the company. Secretary CHIDGEY, Elizabeth has been resigned. Secretary GARNER, Sarah has been resigned. Secretary LLOYD, Mark has been resigned. Secretary LYNE, Eliot has been resigned. Secretary MORGAN, Peter Huw Owen has been resigned. Secretary THOMPSON, Russell Holmes has been resigned. Secretary WEBSTER, John has been resigned. Director BECKWITH, Clayton John Brand has been resigned. Director BLAIR, Kerry has been resigned. Director BROADHURST, Clifford William has been resigned. Director BROADHUST, Clifford William has been resigned. Director CHIDGEY, Elizabeth Jane has been resigned. Director COCHRANE, Gordon Douglas has been resigned. Director COYLE, Jonathan Michael has been resigned. Director DOLLERY, Caroline Elizabeth, Dr has been resigned. Director FITZGERALD, Michael Bernard Patrick has been resigned. Director GARNER, Sarah Elizabeth has been resigned. Director GRAFTON, Wendy Jane has been resigned. Director GREATREX, Tracey has been resigned. Director JACKSON, Anthony James has been resigned. Director LLOYD, Mark has been resigned. Director LLOYD, Mark has been resigned. Director LYNE, Eliot has been resigned. Director MALIK, Sherry has been resigned. Director MANZONI, Joncarlo Leonard Armando has been resigned. Director MORGAN, Peter Huw Owen has been resigned. Director PERONE, Celestino Antonio has been resigned. Director SPENCE, John Andrew has been resigned. Director THOMPSON, Russell Holmes has been resigned. Director WEBSTER, John has been resigned. Director WHITTINGHAM, Peter has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BROWN, Angela Louise
Appointed Date: 08 December 2014
Director
BENN, Geoffrey Richard
Appointed Date: 26 November 2015
71 years old
Director
COOGAN, Joseph Terence
Appointed Date: 15 August 2016
49 years old
Director
GEORGE, Philip William
Appointed Date: 30 March 2010
64 years old
Director
LYNCH, Keir
Appointed Date: 02 January 2015
59 years old
Director
MARTIN, Peter James
Appointed Date: 01 August 2013
81 years old
Director
THOMAS, Wendy
Appointed Date: 08 July 2015
65 years old
Director
WALTERS, Roger Glyn
Appointed Date: 01 December 2014
79 years old

Resigned Directors

Secretary
CHIDGEY, Elizabeth
Resigned: 08 December 2014
Appointed Date: 01 February 2014
Secretary
GARNER, Sarah
Resigned: 10 December 2013
Appointed Date: 25 November 2011
Secretary
LLOYD, Mark
Resigned: 25 November 2011
Appointed Date: 31 August 2011
Secretary
LYNE, Eliot
Resigned: 31 August 2011
Appointed Date: 30 March 2010
Secretary
MORGAN, Peter Huw Owen
Resigned: 25 March 2009
Appointed Date: 14 October 2008
Secretary
THOMPSON, Russell Holmes
Resigned: 30 March 2010
Appointed Date: 25 March 2009
Secretary
WEBSTER, John
Resigned: 10 December 2013
Appointed Date: 10 December 2013
Director
BECKWITH, Clayton John Brand
Resigned: 21 March 2013
Appointed Date: 30 March 2010
62 years old
Director
BLAIR, Kerry
Resigned: 26 August 2016
Appointed Date: 05 August 2015
52 years old
Director
BROADHURST, Clifford William
Resigned: 20 March 2013
Appointed Date: 31 March 2010
66 years old
Director
BROADHUST, Clifford William
Resigned: 31 March 2010
Appointed Date: 30 March 2010
66 years old
Director
CHIDGEY, Elizabeth Jane
Resigned: 10 September 2015
Appointed Date: 01 March 2013
65 years old
Director
COCHRANE, Gordon Douglas
Resigned: 07 November 2016
Appointed Date: 30 August 2016
63 years old
Director
COYLE, Jonathan Michael
Resigned: 02 January 2015
Appointed Date: 21 March 2014
63 years old
Director
DOLLERY, Caroline Elizabeth, Dr
Resigned: 29 June 2012
Appointed Date: 08 July 2011
64 years old
Director
FITZGERALD, Michael Bernard Patrick
Resigned: 17 June 2016
Appointed Date: 08 July 2015
74 years old
Director
GARNER, Sarah Elizabeth
Resigned: 10 December 2013
Appointed Date: 25 November 2011
53 years old
Director
GRAFTON, Wendy Jane
Resigned: 30 May 2014
Appointed Date: 30 March 2010
64 years old
Director
GREATREX, Tracey
Resigned: 12 December 2013
Appointed Date: 01 February 2012
62 years old
Director
JACKSON, Anthony James
Resigned: 01 May 2014
Appointed Date: 01 December 2012
87 years old
Director
LLOYD, Mark
Resigned: 09 November 2012
Appointed Date: 01 July 2010
64 years old
Director
LLOYD, Mark
Resigned: 30 March 2010
Appointed Date: 25 March 2009
64 years old
Director
LYNE, Eliot
Resigned: 31 August 2011
Appointed Date: 30 March 2010
54 years old
Director
MALIK, Sherry
Resigned: 07 September 2012
Appointed Date: 30 March 2010
65 years old
Director
MANZONI, Joncarlo Leonard Armando
Resigned: 19 March 2013
Appointed Date: 01 February 2012
54 years old
Director
MORGAN, Peter Huw Owen
Resigned: 25 March 2009
Appointed Date: 14 October 2008
62 years old
Director
PERONE, Celestino Antonio
Resigned: 30 June 2010
Appointed Date: 30 March 2010
63 years old
Director
SPENCE, John Andrew
Resigned: 01 December 2014
Appointed Date: 01 May 2014
75 years old
Director
THOMPSON, Russell Holmes
Resigned: 30 March 2010
Appointed Date: 25 March 2009
70 years old
Director
WEBSTER, John
Resigned: 10 December 2013
Appointed Date: 10 December 2013
73 years old
Director
WHITTINGHAM, Peter
Resigned: 25 March 2009
Appointed Date: 14 October 2008
77 years old

Persons With Significant Control

Essex County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX CARES LIMITED Events

16 Nov 2016
Termination of appointment of Gordon Douglas Cochrane as a director on 7 November 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Oct 2016
Termination of appointment of Kerry Blair as a director on 26 August 2016
26 Sep 2016
Group of companies' accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mr Gordon Douglas Cochrane as a director on 30 August 2016
...
... and 93 more events
25 Mar 2009
Appointment terminated secretary peter morgan
25 Mar 2009
Appointment terminated director peter whittingham
25 Mar 2009
Appointment terminated director peter morgan
15 Jan 2009
Registered office changed on 15/01/2009 from the old farmhouse 8 walton bank eccleshall staffordshire ST21 6JT
14 Oct 2008
Incorporation

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