AMPHION HOME CARE SERVICES LIMITED
SOUTH YORKSHIRE

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Company number 03480829
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 163 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 5BH
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 fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard Hepworth as a director on 1 March 2016. The most likely internet sites of AMPHION HOME CARE SERVICES LIMITED are www.amphionhomecareservices.co.uk, and www.amphion-home-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Amphion Home Care Services Limited is a Private Limited Company. The company registration number is 03480829. Amphion Home Care Services Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Amphion Home Care Services Limited is 163 Thorne Road Doncaster South Yorkshire Dn2 5bh. . HEPWORTH, George Kevin is a Secretary of the company. BEST, Nigel Tempest is a Director of the company. BEST, Sally Anne is a Director of the company. HEPWORTH, George Kevin is a Director of the company. HEPWORTH, Richard George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEPWORTH, Kathleen Bridget has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HEPWORTH, George Kevin
Appointed Date: 15 December 1997
Director
BEST, Nigel Tempest
Appointed Date: 01 March 2016
55 years old
Director
BEST, Sally Anne
Appointed Date: 01 March 2016
52 years old
Director
HEPWORTH, George Kevin
Appointed Date: 15 December 1997
83 years old
Director
HEPWORTH, Richard George
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
HEPWORTH, Kathleen Bridget
Resigned: 07 July 2015
Appointed Date: 15 December 1997
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr George Kevin Hepworth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Hepworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHION HOME CARE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Richard Hepworth as a director on 1 March 2016
11 Mar 2016
Appointment of Mr Nigel Tempest Best as a director on 1 March 2016
11 Mar 2016
Appointment of Mrs Sally Anne Best as a director on 1 March 2016
...
... and 43 more events
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
New director appointed
19 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
Incorporation

AMPHION HOME CARE SERVICES LIMITED Charges

16 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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