EUNGELLA CARE LTD
NANTWICH

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Company number 05878989
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address EUNGELLA CARE LTD, 40 HIGHFIELD DRIVE, NANTWICH, CHESHIRE, CW5 6EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EUNGELLA CARE LTD are www.eungellacare.co.uk, and www.eungella-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Eungella Care Ltd is a Private Limited Company. The company registration number is 05878989. Eungella Care Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Eungella Care Ltd is Eungella Care Ltd 40 Highfield Drive Nantwich Cheshire Cw5 6ex. . GRIMSHAW, Shelley Louise is a Secretary of the company. GRIMSHAW, Christopher John is a Director of the company. GRIMSHAW, Shelley Louise is a Director of the company. HAYSOM, Derek Challes is a Director of the company. JOHNSON, Stephen Carl is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HAYSOM, Sally Lisa has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRIMSHAW, Shelley Louise
Appointed Date: 18 July 2006

Director
GRIMSHAW, Christopher John
Appointed Date: 26 April 2007
61 years old

Director
GRIMSHAW, Shelley Louise
Appointed Date: 17 July 2006
51 years old

Director
HAYSOM, Derek Challes
Appointed Date: 17 July 2006
54 years old

Director
JOHNSON, Stephen Carl
Appointed Date: 10 November 2010
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 July 2006
Appointed Date: 17 July 2006

Director
HAYSOM, Sally Lisa
Resigned: 10 November 2010
Appointed Date: 18 July 2006
52 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 July 2006
Appointed Date: 17 July 2006

EUNGELLA CARE LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

28 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
Ad 18/07/06--------- £ si 98@1=98 £ ic 2/100
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
17 Jul 2006
Incorporation

EUNGELLA CARE LTD Charges

3 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 adamthwaite drive, blythe bridge, stoke on trent…