SANDICARE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 03126979
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address SANDICARE LIMITED, 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ian Philip Mitchell as a secretary on 1 February 2016. The most likely internet sites of SANDICARE LIMITED are www.sandicare.co.uk, and www.sandicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Sandicare Limited is a Private Limited Company. The company registration number is 03126979. Sandicare Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Sandicare Limited is Sandicare Limited 91 97 Saltergate Chesterfield Derbyshire S40 1la. . HILL, Alexandra Josephine is a Secretary of the company. HILL, John Andrew is a Director of the company. WADDICOR, Wendy Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KENNEDY, David Charles Maxwell has been resigned. Secretary MITCHELL, Ian Philip has been resigned. Secretary RAYNOR, Catherine Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RAYNOR, Catherine Mary has been resigned. Director RAYNOR, John Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Alexandra Josephine
Appointed Date: 01 February 2016
Director
HILL, John Andrew
Appointed Date: 16 February 2007
60 years old
Director
WADDICOR, Wendy Jane
Appointed Date: 30 March 2009
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Secretary
KENNEDY, David Charles Maxwell
Resigned: 24 December 2008
Appointed Date: 16 February 2007
Secretary
MITCHELL, Ian Philip
Resigned: 01 February 2016
Appointed Date: 24 December 2008
Secretary
RAYNOR, Catherine Mary
Resigned: 16 February 2007
Appointed Date: 16 November 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Director
RAYNOR, Catherine Mary
Resigned: 16 February 2007
Appointed Date: 16 November 1995
70 years old
Director
RAYNOR, John Frederick
Resigned: 16 February 2007
Appointed Date: 16 November 1995
79 years old

Persons With Significant Control

Mr John Andrew Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANDICARE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Termination of appointment of Ian Philip Mitchell as a secretary on 1 February 2016
09 Feb 2016
Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
...
... and 74 more events
11 Jan 1996
New director appointed
11 Jan 1996
Ad 16/11/95--------- £ si 99@1=99 £ ic 1/100
21 Nov 1995
Secretary resigned
21 Nov 1995
Director resigned
16 Nov 1995
Incorporation

SANDICARE LIMITED Charges

16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Longmoor lodge 114 longmoor lane (and land adjoining land…
16 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 51 margaret avenue sandiacre derbyshire part t/n…
23 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garages and land at margaret avenue…
1 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 114 longmoor lane sandiacre nottingham…
1 March 1996
Mortgage debenture
Delivered: 7 March 1996
Status: Satisfied on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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