MY CARE AGENCY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9LZ

Company number 08291060
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 23 SPRING FIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, ENGLAND, KT13 9LZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Sean Grant as a director on 25 November 2016. The most likely internet sites of MY CARE AGENCY LIMITED are www.mycareagency.co.uk, and www.my-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Care Agency Limited is a Private Limited Company. The company registration number is 08291060. My Care Agency Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of My Care Agency Limited is 23 Spring Field House 23 Oatlands Drive Weybridge England Kt13 9lz. . HALGRYN, Andries Jacobus is a Director of the company. Director GRANT, Ingrid has been resigned. Director GRANT, Sean has been resigned. Director HALGRYN, Natascha has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HALGRYN, Andries Jacobus
Appointed Date: 25 November 2016
48 years old

Resigned Directors

Director
GRANT, Ingrid
Resigned: 25 November 2016
Appointed Date: 01 August 2013
69 years old
Director
GRANT, Sean
Resigned: 25 November 2016
Appointed Date: 01 August 2013
57 years old
Director
HALGRYN, Natascha
Resigned: 01 August 2013
Appointed Date: 13 November 2012
47 years old

Persons With Significant Control

Mr Andries Jacobus Halgryn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MY CARE AGENCY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Dec 2016
Termination of appointment of Sean Grant as a director on 25 November 2016
06 Dec 2016
Termination of appointment of Ingrid Grant as a director on 25 November 2016
06 Dec 2016
Appointment of Mr Andries Jacobus Halgryn as a director on 25 November 2016
...
... and 8 more events
09 Nov 2013
Termination of appointment of Natascha Halgryn as a director
09 Nov 2013
Appointment of Mr Sean Grant as a director
09 Nov 2013
Appointment of Mrs Ingrid Grant as a director
18 Aug 2013
Registered office address changed from 35 Silver Tree Close Walton-on-Thames KT12 1NW England on 18 August 2013
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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