MICHAEL PHILLIPS CARE AGENCY LTD
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL18 1AN

Company number 05201225
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 30-32 KINMEL STREET, RHYL, DENBIGHSHIRE, LL18 1AN
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Lydia May Hughes as a director on 25 January 2017; Termination of appointment of Philip Michael Osbiston as a director on 20 January 2017. The most likely internet sites of MICHAEL PHILLIPS CARE AGENCY LTD are www.michaelphillipscareagency.co.uk, and www.michael-phillips-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Prestatyn Rail Station is 3.6 miles; to Abergele & Pensarn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Phillips Care Agency Ltd is a Private Limited Company. The company registration number is 05201225. Michael Phillips Care Agency Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Michael Phillips Care Agency Ltd is 30 32 Kinmel Street Rhyl Denbighshire Ll18 1an. . HUGHES, Karen Yvonne is a Director of the company. HUGHES, Lydia May is a Director of the company. Secretary EVANS, David Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OSBISTON, Philip Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
HUGHES, Karen Yvonne
Appointed Date: 24 August 2004
60 years old
Director
HUGHES, Lydia May
Appointed Date: 25 January 2017
35 years old

Resigned Directors

Secretary
EVANS, David Christopher
Resigned: 24 February 2009
Appointed Date: 24 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 09 August 2004
Director
OSBISTON, Philip Michael
Resigned: 20 January 2017
Appointed Date: 24 August 2004
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Ms Karen Yvonne Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL PHILLIPS CARE AGENCY LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Appointment of Miss Lydia May Hughes as a director on 25 January 2017
26 Jan 2017
Termination of appointment of Philip Michael Osbiston as a director on 20 January 2017
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
01 Sep 2004
New secretary appointed
01 Sep 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
09 Aug 2004
Incorporation

MICHAEL PHILLIPS CARE AGENCY LTD Charges

18 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Resource Partnership Spv Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30/31 kinmeg street rhyl denbighshire. By way of fixed…
23 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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