NAPIER HOMECARE SERVICES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 03985976
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address EGERTON HOUSE, HOOLE ROAD, CHESTER, ENGLAND, CH2 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 7 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Previous accounting period shortened from 31 March 2017 to 31 March 2016. The most likely internet sites of NAPIER HOMECARE SERVICES LIMITED are www.napierhomecareservices.co.uk, and www.napier-homecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Napier Homecare Services Limited is a Private Limited Company. The company registration number is 03985976. Napier Homecare Services Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Napier Homecare Services Limited is Egerton House Hoole Road Chester England Ch2 3nj. The company`s financial liabilities are £91.94k. It is £-74.64k against last year. The cash in hand is £117.83k. It is £21.15k against last year. And the total assets are £277.14k, which is £277.14k against last year. WYATT, Heather Ruth is a Secretary of the company. WYATT, Heather Ruth is a Director of the company. WYATT, Richard Olaf is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOPER, Waltraud Ingrid has been resigned. Director BERRY, Johnathan Andrew has been resigned. Director COOPER, James has been resigned. Director COOPER, Waltraud Ingrid has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


napier homecare services Key Finiance

LIABILITIES £91.94k
-45%
CASH £117.83k
+21%
TOTAL ASSETS £277.14k
All Financial Figures

Current Directors

Secretary
WYATT, Heather Ruth
Appointed Date: 07 April 2016

Director
WYATT, Heather Ruth
Appointed Date: 07 April 2016
59 years old

Director
WYATT, Richard Olaf
Appointed Date: 07 April 2016
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

Secretary
COOPER, Waltraud Ingrid
Resigned: 07 April 2016
Appointed Date: 04 May 2000

Director
BERRY, Johnathan Andrew
Resigned: 07 April 2016
Appointed Date: 24 January 2014
50 years old

Director
COOPER, James
Resigned: 07 June 2009
Appointed Date: 04 May 2000
87 years old

Director
COOPER, Waltraud Ingrid
Resigned: 07 April 2016
Appointed Date: 04 May 2000
81 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

NAPIER HOMECARE SERVICES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 7 April 2016
15 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

18 Apr 2016
Previous accounting period shortened from 31 March 2017 to 31 March 2016
15 Apr 2016
Registration of charge 039859760002, created on 7 April 2016
08 Apr 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 50 more events
09 May 2000
Director resigned
09 May 2000
New secretary appointed;new director appointed
09 May 2000
New director appointed
09 May 2000
Registered office changed on 09/05/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR
04 May 2000
Incorporation

NAPIER HOMECARE SERVICES LIMITED Charges

7 April 2016
Charge code 0398 5976 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 7 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…