VINTAGE CARE LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2AU

Company number 04332708
Status Active
Incorporation Date 3 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Julia Moulder as a director on 27 July 2016. The most likely internet sites of VINTAGE CARE LIMITED are www.vintagecare.co.uk, and www.vintage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04332708. Vintage Care Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Vintage Care Limited is Ealing Gateway 26 30 Uxbridge Road Ealing London W5 2au. . MCBRIDE, Susan is a Secretary of the company. CAHILL, Roderick Nicholas is a Director of the company. DELANEY, John is a Director of the company. DENNIS, Rachael is a Director of the company. FLEMING, Roberta Elizabeth is a Director of the company. MOULDER, Julia is a Director of the company. TITHERINGTON, Tom is a Director of the company. YOUNG, Lynn is a Director of the company. Secretary BATE, Susan has been resigned. Secretary KING, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAHILL, Roderick Nicholas has been resigned. Director FORDHAM, John Albert has been resigned. Director FOXALL, John has been resigned. Director GHAI, Jaspal has been resigned. Director HICKS, David Vincent has been resigned. Director MISKELLY, Frank, Doctor has been resigned. Director MOSELEY, Julia Elizabeth has been resigned. Director NICHOLS, Kevin Frederick William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCBRIDE, Susan
Appointed Date: 15 July 2016
Director
CAHILL, Roderick Nicholas
Appointed Date: 06 August 2015
73 years old
Director
DELANEY, John
Appointed Date: 14 March 2007
77 years old
Director
DENNIS, Rachael
Appointed Date: 27 July 2016
59 years old
Director
FLEMING, Roberta Elizabeth
Appointed Date: 14 March 2007
89 years old
Director
MOULDER, Julia
Appointed Date: 27 July 2016
67 years old
Director
TITHERINGTON, Tom
Appointed Date: 27 July 2016
67 years old
Director
YOUNG, Lynn
Appointed Date: 03 April 2003
78 years old

Resigned Directors

Secretary
BATE, Susan
Resigned: 13 July 2005
Appointed Date: 03 December 2001
Secretary
KING, Margaret
Resigned: 15 July 2016
Appointed Date: 13 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
CAHILL, Roderick Nicholas
Resigned: 11 February 2009
Appointed Date: 03 December 2001
73 years old
Director
FORDHAM, John Albert
Resigned: 05 December 2003
Appointed Date: 03 April 2003
83 years old
Director
FOXALL, John
Resigned: 17 July 2015
Appointed Date: 11 February 2009
70 years old
Director
GHAI, Jaspal
Resigned: 22 November 2011
Appointed Date: 03 April 2003
72 years old
Director
HICKS, David Vincent
Resigned: 14 March 2007
Appointed Date: 03 March 2003
65 years old
Director
MISKELLY, Frank, Doctor
Resigned: 14 March 2007
Appointed Date: 03 April 2003
74 years old
Director
MOSELEY, Julia Elizabeth
Resigned: 03 April 2003
Appointed Date: 03 December 2001
67 years old
Director
NICHOLS, Kevin Frederick William
Resigned: 03 April 2003
Appointed Date: 03 December 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Catalyst Housing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VINTAGE CARE LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Appointment of Ms Julia Moulder as a director on 27 July 2016
11 Aug 2016
Appointment of Tom Titherington as a director on 27 July 2016
11 Aug 2016
Appointment of Mrs Rachael Dennis as a director on 27 July 2016
...
... and 70 more events
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned;director resigned
12 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002
Accounting reference date extended from 31/12/02 to 31/03/03
03 Dec 2001
Incorporation

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