HOMECARE DIRECT LIMITED
CHESTERFIELD DIRECT PAYMENTS SUPPORT LIMITED WILLOUGHBY (428) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0DT
Company number 04731807
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, HADY HILL, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 0DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HOMECARE DIRECT LIMITED are www.homecaredirect.co.uk, and www.homecare-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Homecare Direct Limited is a Private Limited Company. The company registration number is 04731807. Homecare Direct Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Homecare Direct Limited is Riverside House Hady Hill Chesterfield Derbyshire England S41 0dt. . ADAMS, Roger Ernest is a Secretary of the company. ADAMS, Roger Ernest is a Director of the company. CLAY, Gabrielle Adelle is a Director of the company. KNOWLES, Jeremy Hugh is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ADAMS, Roger Ernest
Appointed Date: 01 September 2003
Director
ADAMS, Roger Ernest
Appointed Date: 01 September 2003
81 years old
Director
CLAY, Gabrielle Adelle
Appointed Date: 07 June 2009
54 years old
Director
KNOWLES, Jeremy Hugh
Appointed Date: 01 September 2003
59 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 11 April 2003
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Roger Ernest Adams
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control

HOMECARE DIRECT LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 March 2016
02 Jun 2016
Satisfaction of charge 1 in full
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
14 Jul 2003
Company name changed willoughby (428) LIMITED\certificate issued on 14/07/03
11 Apr 2003
Incorporation

HOMECARE DIRECT LIMITED Charges

26 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 2 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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