SETON CARE
LONDON SETON CARE LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 04065947
Status Active
Incorporation Date 6 September 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88910 - Child day-care activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Kathleen Payne as a director on 31 March 2017; Termination of appointment of James Evans as a director on 31 March 2017; Resolutions RES13 ‐ Quorum necessary for business 06/03/2017 . The most likely internet sites of SETON CARE are www.seton.co.uk, and www.seton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seton Care is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04065947. Seton Care has been working since 06 September 2000. The present status of the company is Active. The registered address of Seton Care is 10 Queen Street Place London England Ec4r 1be. . BAIN, John is a Secretary of the company. HOMER, Anthony Robert is a Director of the company. JONES, Trevor, Cllr is a Director of the company. KELLY, Fraser Scott is a Director of the company. WATSON, Andrew Graham Becket is a Director of the company. Secretary HOWARD, Colin Douglas has been resigned. Secretary JONES, Philip Michael has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BAXTER, James has been resigned. Director BRUCE, Irene has been resigned. Director CALVERT, Kenneth Michael has been resigned. Director CULBERTSON, Teresa Margaret has been resigned. Director DICKSON, Barbara has been resigned. Director DYET, Matthew John has been resigned. Director EVANS, James has been resigned. Director FERGUSON, Maureen Drummond has been resigned. Director GRAY, Susan Laura has been resigned. Director HAY, Alexander Douglas has been resigned. Director JOHNSON, Michael has been resigned. Director KERR, Marina has been resigned. Director LERPINIERE, Peter Alexander has been resigned. Director MORRIS, Irene Elizabeth has been resigned. Director MURRAY, Rhona has been resigned. Director PAYNE, Kathleen has been resigned. Director PAYNE, Kathleen has been resigned. Director SEAWARD, Nigel Wilfred has been resigned. Director SEAWARD, Pauline Wendy has been resigned. Director STEPHENSON, Kathleen Mary has been resigned. Director THOMAS, Joan Mary has been resigned. Director WALKER, Janice has been resigned. Director WRIGHT, Roderick Joseph has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BAIN, John
Appointed Date: 10 September 2014
Director
HOMER, Anthony Robert
Appointed Date: 30 May 2014
73 years old
Director
JONES, Trevor, Cllr
Appointed Date: 18 October 2011
83 years old
Director
KELLY, Fraser Scott
Appointed Date: 28 March 2013
66 years old
Director
WATSON, Andrew Graham Becket
Appointed Date: 28 February 2008
65 years old

Resigned Directors

Secretary
HOWARD, Colin Douglas
Resigned: 09 September 2014
Appointed Date: 31 August 2007
Secretary
JONES, Philip Michael
Resigned: 31 August 2007
Appointed Date: 16 October 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 October 2003
Appointed Date: 06 September 2000
Director
BAXTER, James
Resigned: 19 September 2006
Appointed Date: 16 October 2003
97 years old
Director
BRUCE, Irene
Resigned: 08 November 2005
Appointed Date: 16 October 2003
87 years old
Director
CALVERT, Kenneth Michael
Resigned: 19 August 2008
Appointed Date: 08 November 2005
74 years old
Director
CULBERTSON, Teresa Margaret
Resigned: 11 January 2012
Appointed Date: 29 September 2009
79 years old
Director
DICKSON, Barbara
Resigned: 28 February 2008
Appointed Date: 08 November 2005
81 years old
Director
DYET, Matthew John
Resigned: 15 November 2007
Appointed Date: 19 September 2006
75 years old
Director
EVANS, James
Resigned: 31 March 2017
Appointed Date: 16 October 2003
92 years old
Director
FERGUSON, Maureen Drummond
Resigned: 03 October 2006
Appointed Date: 16 October 2003
78 years old
Director
GRAY, Susan Laura
Resigned: 09 May 2012
Appointed Date: 26 June 2008
52 years old
Director
HAY, Alexander Douglas
Resigned: 03 October 2006
Appointed Date: 16 October 2003
77 years old
Director
JOHNSON, Michael
Resigned: 15 November 2007
Appointed Date: 08 November 2005
78 years old
Director
KERR, Marina
Resigned: 22 October 2014
Appointed Date: 26 June 2012
69 years old
Director
LERPINIERE, Peter Alexander
Resigned: 21 October 2013
Appointed Date: 05 April 2012
63 years old
Director
MORRIS, Irene Elizabeth
Resigned: 02 April 2015
Appointed Date: 17 September 2013
75 years old
Director
MURRAY, Rhona
Resigned: 07 August 2009
Appointed Date: 15 November 2007
69 years old
Director
PAYNE, Kathleen
Resigned: 31 March 2017
Appointed Date: 17 September 2013
77 years old
Director
PAYNE, Kathleen
Resigned: 23 March 2012
Appointed Date: 24 May 2011
77 years old
Director
SEAWARD, Nigel Wilfred
Resigned: 13 August 2009
Appointed Date: 15 November 2007
85 years old
Director
SEAWARD, Pauline Wendy
Resigned: 02 February 2011
Appointed Date: 15 November 2007
83 years old
Director
STEPHENSON, Kathleen Mary
Resigned: 21 February 2014
Appointed Date: 18 August 2009
71 years old
Director
THOMAS, Joan Mary
Resigned: 30 August 2007
Appointed Date: 16 October 2003
82 years old
Director
WALKER, Janice
Resigned: 29 August 2014
Appointed Date: 19 August 2008
82 years old
Director
WRIGHT, Roderick Joseph
Resigned: 18 November 2010
Appointed Date: 27 May 2008
57 years old
Director
VINDEX LIMITED
Resigned: 17 October 2003
Appointed Date: 06 September 2000
Director
VINDEX SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 06 September 2000

Persons With Significant Control

Mr John Bain
Notified on: 6 September 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

SETON CARE Events

11 Apr 2017
Termination of appointment of Kathleen Payne as a director on 31 March 2017
11 Apr 2017
Termination of appointment of James Evans as a director on 31 March 2017
15 Mar 2017
Resolutions
  • RES13 ‐ Quorum necessary for business 06/03/2017
14 Oct 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 103 more events
27 Apr 2003
Accounts for a dormant company made up to 30 September 2002
18 Oct 2002
Annual return made up to 06/09/02
  • 363(288) ‐ Director's particulars changed
25 Jun 2002
Accounts for a dormant company made up to 30 September 2001
11 Oct 2001
Annual return made up to 06/09/01
06 Sep 2000
Incorporation

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