Company number 07111460
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 82 FIRST AVENUE, PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 28,690,001
. The most likely internet sites of HANDICARE HOLDING LIMITED are www.handicareholding.co.uk, and www.handicare-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Handicare Holding Limited is a Private Limited Company.
The company registration number is 07111460. Handicare Holding Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Handicare Holding Limited is 82 First Avenue Pensnett Estate Kingswinford West Midlands Dy6 7fj. . TEMPLE, David John is a Secretary of the company. MEIER, Jeroen Winfried Floris is a Director of the company. TEMPLE, David John is a Director of the company. Secretary FEENEY, Thomas William has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BLIX, Sverre Morten has been resigned. Director BORHAUG, Per Gunnar has been resigned. Director BYLOOS, Peter Jan Elvire has been resigned. Director FEENEY, Thomas William has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director THORBJORNSEN, Jan Arne has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 27 January 2010
Appointed Date: 22 December 2009
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 27 January 2010
Appointed Date: 22 December 2009
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 27 January 2010
Appointed Date: 22 December 2009
Persons With Significant Control
Handicare Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HANDICARE HOLDING LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
13 Jul 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 34 more events
11 Feb 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
11 Feb 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 February 2010
28 Jan 2010
Company name changed alnery no. 2896 LIMITED\certificate issued on 28/01/10
-
RES15 ‐
Change company name resolution on 2010-01-27
28 Jan 2010
Change of name notice
22 Dec 2009
Incorporation