HANDICARE HOLDING LIMITED
KINGSWINFORD ALNERY NO. 2896 LIMITED

Hellopages » West Midlands » Dudley » DY6 7FJ

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

Secretary
TEMPLE, David John
Appointed Date: 14 September 2011

Director
MEIER, Jeroen Winfried Floris
Appointed Date: 17 October 2011
69 years old

Director
TEMPLE, David John
Appointed Date: 17 October 2011
63 years old

Resigned Directors

Secretary
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 09 June 2010

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 27 January 2010
Appointed Date: 22 December 2009

Director
BLIX, Sverre Morten
Resigned: 17 October 2011
Appointed Date: 27 January 2010
64 years old

Director
BORHAUG, Per Gunnar
Resigned: 01 January 2012
Appointed Date: 27 January 2010
57 years old

Director
BYLOOS, Peter Jan Elvire
Resigned: 09 April 2014
Appointed Date: 01 January 2012
57 years old

Director
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 12 January 2011
49 years old

Director
MORRIS, Craig Alexander James
Resigned: 27 January 2010
Appointed Date: 22 December 2009
50 years old

Director
THORBJORNSEN, Jan Arne
Resigned: 17 October 2011
Appointed Date: 07 June 2010
58 years old

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
  • GBP 28,690,001

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
  • GBP 28,690,001

...
... 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

HANDICARE HOLDING LIMITED Charges

27 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…