CHERWELL CARE SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 03446452
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of CHERWELL CARE SERVICES LIMITED are www.cherwellcareservices.co.uk, and www.cherwell-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Care Services Limited is a Private Limited Company. The company registration number is 03446452. Cherwell Care Services Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Cherwell Care Services Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . BARCLAY, Graham Allerton, Dr is a Secretary of the company. BARCLAY, Eileen Bernadete is a Director of the company. BARCLAY, Graham Allerton, Dr is a Director of the company. Secretary BULL, June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARCLAY, James William has been resigned. Director BULL, June has been resigned. Director DAVIS, Penelope has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BARCLAY, Graham Allerton, Dr
Appointed Date: 31 January 2005
Director
BARCLAY, Eileen Bernadete
Appointed Date: 31 January 2005
73 years old
Director
BARCLAY, Graham Allerton, Dr
Appointed Date: 31 January 2005
86 years old

Resigned Directors

Secretary
BULL, June
Resigned: 31 January 2005
Appointed Date: 08 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
BARCLAY, James William
Resigned: 01 March 2013
Appointed Date: 01 October 2011
40 years old
Director
BULL, June
Resigned: 31 January 2005
Appointed Date: 08 October 1997
79 years old
Director
DAVIS, Penelope
Resigned: 31 January 2005
Appointed Date: 08 October 1997
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mrs Eileen Bernadete Barclay
Notified on: 8 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graham Allerton Barclay
Notified on: 8 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERWELL CARE SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 44 more events
29 Oct 1997
New secretary appointed;new director appointed
29 Oct 1997
New director appointed
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

CHERWELL CARE SERVICES LIMITED Charges

16 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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