DALE CARE LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 9HS
Company number 02795946
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 13 HOPE STREET, CROOK, CO DURHAM, ENGLAND, DL15 9HS
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 26 January 2017; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of DALE CARE LIMITED are www.dalecare.co.uk, and www.dale-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Shildon Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Care Limited is a Private Limited Company. The company registration number is 02795946. Dale Care Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Dale Care Limited is 13 Hope Street Crook Co Durham England Dl15 9hs. . GUTIERREZ RODRIGUEZ, Raul is a Director of the company. MENGUEZ, Mario Abajo is a Director of the company. Secretary HOLLAND, Glynnis has been resigned. Secretary PILCHER, Beverley Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONOHUE, Angela has been resigned. Director EVANS, Marion has been resigned. Director HOLLAND, Glynnis has been resigned. Director PILCHER, George has been resigned. Director THOMPSON, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
GUTIERREZ RODRIGUEZ, Raul
Appointed Date: 06 May 2016
58 years old
Director
MENGUEZ, Mario Abajo
Appointed Date: 06 May 2016
53 years old

Resigned Directors

Secretary
HOLLAND, Glynnis
Resigned: 06 May 2016
Appointed Date: 01 April 1994
Secretary
PILCHER, Beverley Ann
Resigned: 01 April 1994
Appointed Date: 29 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1993
Appointed Date: 04 March 1993
Director
DONOHUE, Angela
Resigned: 06 May 2016
Appointed Date: 05 March 2013
63 years old
Director
EVANS, Marion
Resigned: 06 May 2016
Appointed Date: 01 April 1994
79 years old
Director
HOLLAND, Glynnis
Resigned: 06 May 2016
Appointed Date: 01 April 1994
74 years old
Director
PILCHER, George
Resigned: 01 April 1994
Appointed Date: 29 March 1993
83 years old
Director
THOMPSON, Michael John
Resigned: 06 May 2016
Appointed Date: 05 March 2013
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1993
Appointed Date: 04 March 1993

Persons With Significant Control

Clece Care Services Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

DALE CARE LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Jan 2017
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 26 January 2017
07 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Jun 2016
Appointment of Mario Abajo Menguez as a director on 6 May 2016
20 May 2016
Termination of appointment of Glynnis Holland as a director on 6 May 2016
...
... and 76 more events
28 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993
Registered office changed on 20/04/93 from: classic house 174-180 old street london EC1V 9BP
07 Apr 1993
Company name changed speed 3347 LIMITED\certificate issued on 08/04/93
04 Mar 1993
Incorporation

DALE CARE LIMITED Charges

11 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 26 April 2016
Persons entitled: Barclays Bank PLC
Description: 12 hope street, crook, durham.
7 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 26 April 2016
Persons entitled: Barclays Bank PLC
Description: 13 hope street crook in the county of durham.

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