SECOND 2 NONE HEALTHCARE LTD
CONGLETON SECOND 2 NONE MOBILE CARERS LTD.

Hellopages » Cheshire » Cheshire East » CW12 1JN

Company number 04842134
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 37 WEST STREET, CONGLETON, ENGLAND, CW12 1JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017; Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of SECOND 2 NONE HEALTHCARE LTD are www.second2nonehealthcare.co.uk, and www.second-2-none-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.1 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second 2 None Healthcare Ltd is a Private Limited Company. The company registration number is 04842134. Second 2 None Healthcare Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Second 2 None Healthcare Ltd is 37 West Street Congleton England Cw12 1jn. . CARLTON, Megan Amie is a Director of the company. CARLTON, Stuart is a Director of the company. Secretary WORMLEIGHTON, Peter Harold has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director CARLTON, Stuart has been resigned. Director CAWKWELL, Sonia has been resigned. Director HOULDEY, Karen has been resigned. Director HOULDEY, Karen has been resigned. Director HOULDEY, Karen has been resigned. Director NOURSE, Kim Barbara has been resigned. Director WORMLEIGHTON, Patricia has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CARLTON, Megan Amie
Appointed Date: 11 February 2015
31 years old
Director
CARLTON, Stuart
Appointed Date: 23 February 2016
64 years old

Resigned Directors

Secretary
WORMLEIGHTON, Peter Harold
Resigned: 01 April 2008
Appointed Date: 23 July 2003
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
CARLTON, Stuart
Resigned: 05 June 2015
Appointed Date: 01 March 2015
64 years old
Director
CAWKWELL, Sonia
Resigned: 11 February 2015
Appointed Date: 02 November 2014
41 years old
Director
HOULDEY, Karen
Resigned: 01 May 2016
Appointed Date: 01 April 2015
54 years old
Director
HOULDEY, Karen
Resigned: 01 March 2015
Appointed Date: 10 February 2015
54 years old
Director
HOULDEY, Karen
Resigned: 02 November 2014
Appointed Date: 01 April 2008
54 years old
Director
NOURSE, Kim Barbara
Resigned: 01 March 2015
Appointed Date: 11 February 2015
42 years old
Director
WORMLEIGHTON, Patricia
Resigned: 08 October 2008
Appointed Date: 23 July 2003
73 years old

Persons With Significant Control

Mr Stuart Carlton
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECOND 2 NONE HEALTHCARE LTD Events

06 Feb 2017
Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
26 Sep 2016
Registered office address changed from Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 26 September 2016
16 May 2016
Termination of appointment of Karen Houldey as a director on 1 May 2016
...
... and 46 more events
09 Aug 2005
Return made up to 23/07/05; full list of members
31 May 2005
Total exemption small company accounts made up to 31 July 2004
20 Aug 2004
Return made up to 23/07/04; full list of members
31 Jul 2003
Secretary resigned
23 Jul 2003
Incorporation

SECOND 2 NONE HEALTHCARE LTD Charges

29 February 2016
Charge code 0484 2134 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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