ALLIANCE CARE (DALES HOMES) LIMITED
WILMSLOW MATTERCHROME LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 03691542
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIANCE CARE (DALES HOMES) LIMITED are www.alliancecaredaleshomes.co.uk, and www.alliance-care-dales-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Alliance Care Dales Homes Limited is a Private Limited Company. The company registration number is 03691542. Alliance Care Dales Homes Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Alliance Care Dales Homes Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary GOSLING, Mark David has been resigned. Secretary JAP, Chee Miau has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary PARK, Sonya C has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAILEY JR, Essel William has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FLAHERTY, James Paul has been resigned. Director FRANKE, Thomas Frederick has been resigned. Director GOTTESMAN, Arthur Edward has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director PURT, Trevor George has been resigned. Director QUAYLE, Sylvia Nina has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Ian Richard has been resigned. Director STOREY, John has been resigned. Director TABERNER, Benjamin Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 28 August 2002
Secretary
GOSLING, Mark David
Resigned: 27 February 2002
Appointed Date: 29 September 1999
Secretary
JAP, Chee Miau
Resigned: 29 September 1999
Appointed Date: 03 March 1999
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
PARK, Sonya C
Resigned: 28 August 2002
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 04 January 1999
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 06 September 2002
69 years old
Director
BAILEY JR, Essel William
Resigned: 06 September 2002
Appointed Date: 27 February 2002
81 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 26 February 2002
Appointed Date: 03 March 1999
72 years old
Director
FLAHERTY, James Paul
Resigned: 29 November 2001
Appointed Date: 03 March 1999
78 years old
Director
FRANKE, Thomas Frederick
Resigned: 06 September 2002
Appointed Date: 27 February 2002
96 years old
Director
GOTTESMAN, Arthur Edward
Resigned: 06 September 2002
Appointed Date: 27 February 2002
88 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 01 September 2000
69 years old
Director
PURT, Trevor George
Resigned: 14 June 2000
Appointed Date: 12 July 1999
71 years old
Director
QUAYLE, Sylvia Nina
Resigned: 14 June 2000
Appointed Date: 12 July 1999
78 years old
Director
RUTTER, Christopher
Resigned: 31 August 2000
Appointed Date: 14 June 2000
69 years old
Director
SCOTT, Philip Henry
Resigned: 31 August 2000
Appointed Date: 14 June 2000
62 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
STOREY, John
Resigned: 26 February 2002
Appointed Date: 03 March 1999
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 26 March 2010
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Brighterkind Health Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE CARE (DALES HOMES) LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 10
26 Feb 2016
Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
...
... and 127 more events
09 Mar 1999
Director resigned
09 Mar 1999
Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU
09 Mar 1999
Memorandum and Articles of Association
09 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1999
Incorporation

ALLIANCE CARE (DALES HOMES) LIMITED Charges

28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LA708591 the grange, keighley road, colne, lancashire…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Rhyme debenture
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Security accession deed
Delivered: 14 September 2002
Status: Satisfied on 13 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Deed of debenture
Delivered: 24 August 2001
Status: Satisfied on 16 June 2004
Persons entitled: Principal Healthcare Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
A rent deposit deed
Delivered: 20 December 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No. 3 Limited
Description: The deposit sum being £15,258.50.
6 December 1999
A rent deposit deed
Delivered: 20 December 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No. 3 Limited
Description: The deposit sum being £18,492.50. see the mortgage charge…
6 December 1999
Fixed and floating charge
Delivered: 20 December 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No. 3 Limited
Description: The property and all rights relating to the legal charge…
6 December 1999
A rent deposit deed
Delivered: 20 December 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No. 3 Limited
Description: The property and all rights relating to the legal charge…

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