IRVINE CARE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02647877
Status Active
Incorporation Date 23 September 1991
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 seventy-four events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of IRVINE CARE LIMITED are www.irvinecare.co.uk, and www.irvine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Irvine Care Limited is a Private Limited Company. The company registration number is 02647877. Irvine Care Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Irvine Care Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary CORMACK, Derek George has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary MORRISON, Scott has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ADAMS, Jacqueline Lesley has been resigned. Director ARTIS, Carol Mary has been resigned. Director BAILEY, Anne has been resigned. Director BALL, Julian Charles has been resigned. Director BELL, James Wylie has been resigned. Director BLACKOE, George Henry has been resigned. Director BLACKOE, George Henry has been resigned. Director CALVERLEY, Peter, Dr has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CORMACK, Derek George has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FOTHERGILL, David has been resigned. Director HILL, Margaret has been resigned. Director HOW, Alistair Maxwell has been resigned. Director HUNTER, David Morris has been resigned. Director KAY, Dominic Jude has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director MANSON, David Lindsay has been resigned. Director MCALLISTER, John Brian has been resigned. Director NICHOLSON, Timothy Frantz has been resigned. Director PADGETT, Richard Michael has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director SMITH, Albert Edward has been resigned. Director SMITH, Ian Richard has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 08 September 2010
54 years old

Resigned Directors

Secretary
BISHOP, Simon John
Resigned: 15 December 1999
Appointed Date: 26 February 1998
Secretary
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 24 November 1994
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 06 May 2010
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 04 October 1991
Appointed Date: 23 September 1991
Secretary
MORRISON, Scott
Resigned: 06 May 2010
Appointed Date: 18 February 2009
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 26 February 1998
Appointed Date: 17 December 1997
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 24 November 1994
Appointed Date: 04 October 1991
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 15 December 1999
Director
ADAMS, Jacqueline Lesley
Resigned: 18 February 1999
Appointed Date: 22 July 1998
76 years old
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 28 July 1997
72 years old
Director
BAILEY, Anne
Resigned: 14 December 2008
Appointed Date: 15 December 2006
74 years old
Director
BALL, Julian Charles
Resigned: 06 May 2010
Appointed Date: 30 September 2009
61 years old
Director
BELL, James Wylie
Resigned: 04 December 1992
Appointed Date: 04 October 1991
91 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 18 February 1999
74 years old
Director
BLACKOE, George Henry
Resigned: 22 July 1998
Appointed Date: 26 February 1998
74 years old
Director
CALVERLEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 06 May 2010
65 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 06 May 2010
Appointed Date: 16 June 2009
53 years old
Director
CORMACK, Derek George
Resigned: 17 December 1997
Appointed Date: 24 November 1994
66 years old
Director
EVANS, Avril Emma Margaret
Resigned: 06 May 2010
Appointed Date: 14 December 2008
67 years old
Director
FOTHERGILL, David
Resigned: 15 December 2006
Appointed Date: 01 July 2006
69 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 08 February 2005
70 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
HUNTER, David Morris
Resigned: 16 December 1997
Appointed Date: 19 August 1996
72 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 06 May 2010
53 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
MANSON, David Lindsay
Resigned: 06 May 2010
Appointed Date: 01 November 2007
56 years old
Director
MCALLISTER, John Brian
Resigned: 31 March 1999
Appointed Date: 22 July 1998
84 years old
Director
NICHOLSON, Timothy Frantz
Resigned: 26 February 1998
Appointed Date: 12 October 1993
77 years old
Director
PADGETT, Richard Michael
Resigned: 29 February 1996
Appointed Date: 04 October 1991
72 years old
Director
ROBINSON, Anthony Leake
Resigned: 26 February 1998
Appointed Date: 07 June 1996
81 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 08 February 2005
Appointed Date: 01 August 2004
77 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 12 February 1993
Appointed Date: 04 October 1991
75 years old
Director
SMITH, Albert Edward
Resigned: 06 May 2010
Appointed Date: 19 April 2004
67 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
67 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 26 February 1998
67 years old
Director
TAYLOR, Martyn
Resigned: 04 October 1991
Appointed Date: 23 September 1991
70 years old

Persons With Significant Control

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

IRVINE CARE LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 164 more events
10 Oct 1991
Ad 04/10/91--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1991
Registered office changed on 10/10/91 from: west kent house croft road crowborough east sussex TN6 1DL
10 Oct 1991
Director resigned
10 Oct 1991
Secretary resigned
23 Sep 1991
Incorporation

IRVINE CARE LIMITED Charges

11 August 2014
Charge code 0264 7877 0013
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Healthcare Property Holdings Limited
Description: Contains fixed charge.
11 August 2014
Charge code 0264 7877 0012
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Healthcare Property Holdings Limited
Description: The lease of the property k/a and forming maryfield west…
11 August 2014
Charge code 0264 7877 0011
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Healthcare Property Holdings Limited
Description: The lease of the property k/a and forming banks o'dee care…
17 July 2014
Charge code 0264 7877 0010
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Healthcare Property Holdings Limited (Incorporated in Jersey with Company Number 98426, Registered Office at 22/24 Seale Street, St Helier, Jersey, JE2 3QG)
Description: • all that leasehold property known as chiltern court care…
11 May 2010
Standard security executed on 6 may 2010
Delivered: 19 May 2010
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse Ag (As Security Trustee)
Description: The interest in a lease in respect of the subjects known as…
6 May 2010
A security deed
Delivered: 11 May 2010
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Deed relating to rent deposit in respect of a tenancy over premises known as cumbrae lodge nursing home ayrshire,central hospital,irvine,ayrshire
Delivered: 12 September 1996
Status: Satisfied on 7 June 2014
Persons entitled: Principal Healthcare Finance Limited
Description: £151,900 and all other sums deposited and standing to the…
27 August 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 7 June 2014
Persons entitled: Principal Healthcare Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
27 August 1996
Standard security which was presented for registration in scotland on 28TH august 1996
Delivered: 3 September 1996
Status: Satisfied on 7 June 2014
Persons entitled: Principal Healthcare Finance Limited
Description: Area of ground on the north side of castlepark road, irvine…
26 February 1996
Assignation in security of contract guarantee bond
Delivered: 29 February 1996
Status: Satisfied on 17 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right & title and interest in and to enforce contract…
31 January 1996
Standard security
Delivered: 8 February 1996
Status: Satisfied on 17 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of groun extending to 1.43 hectares or…
30 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied on 17 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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