NOVACARE UK LIMITED
DEESIDE AMCARE SERVICES LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 03196506
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015. The most likely internet sites of NOVACARE UK LIMITED are www.novacareuk.co.uk, and www.novacare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Novacare Uk Limited is a Private Limited Company. The company registration number is 03196506. Novacare Uk Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Novacare Uk Limited is Gdc First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary COSTELLO, Simon James has been resigned. Secretary ELLMER, Roland Charles has been resigned. Secretary SHEEN, Christopher Lucas has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CANNON, John has been resigned. Director COBHAM, Stephen Edward has been resigned. Director DAY, Trevor John has been resigned. Director EDWARDS, Christopher Brian has been resigned. Director ELLINGWORTH, Peter has been resigned. Director ELLMER, Roland Charles has been resigned. Director GULLICK, Stephen has been resigned. Director HALL, Michael David has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director HUNT, Christopher David has been resigned. Director KERNAHAN, Charles Lloyd has been resigned. Director LYDON, Michael James, Dr has been resigned. Director SCOREY, Michael George has been resigned. Director WATT, David Seymour has been resigned. Director WINSTON, Timothy Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 07 April 2008
Director
COTTRILL, Stephen Hedley
Appointed Date: 25 August 2015
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 08 August 2008
55 years old

Resigned Directors

Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 06 July 2004
Secretary
ELLMER, Roland Charles
Resigned: 06 July 2004
Appointed Date: 10 September 1997
Secretary
SHEEN, Christopher Lucas
Resigned: 10 September 1997
Appointed Date: 31 May 1996
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 May 1996
Appointed Date: 09 May 1996
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
COBHAM, Stephen Edward
Resigned: 15 September 2008
Appointed Date: 01 August 2008
64 years old
Director
DAY, Trevor John
Resigned: 27 September 2002
Appointed Date: 22 November 2000
68 years old
Director
EDWARDS, Christopher Brian
Resigned: 30 August 2012
Appointed Date: 14 September 2004
59 years old
Director
ELLINGWORTH, Peter
Resigned: 25 September 2008
Appointed Date: 16 June 2003
68 years old
Director
ELLMER, Roland Charles
Resigned: 28 July 2004
Appointed Date: 28 June 1996
76 years old
Director
GULLICK, Stephen
Resigned: 05 August 1998
Appointed Date: 31 May 1996
61 years old
Director
HALL, Michael David
Resigned: 26 November 2001
Appointed Date: 22 January 2001
70 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 01 August 2008
73 years old
Director
HUNT, Christopher David
Resigned: 31 January 2005
Appointed Date: 27 September 2002
65 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 22 November 2000
Appointed Date: 28 June 1996
71 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 01 August 2008
70 years old
Director
SCOREY, Michael George
Resigned: 05 August 1998
Appointed Date: 31 May 1996
80 years old
Director
WATT, David Seymour
Resigned: 15 April 2010
Appointed Date: 01 August 2008
70 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2012
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 09 May 1996
Nominee Director
OVALSEC LIMITED
Resigned: 31 May 1996
Appointed Date: 09 May 1996

NOVACARE UK LIMITED Events

09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015
09 Sep 2015
Termination of appointment of Robert Heginbotham as a director on 1 September 2015
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
11 Jun 1996
New director appointed
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned;director resigned
11 Jun 1996
Registered office changed on 11/06/96 from: 30 queen charlotte street, bristol, BS99 7QQ
09 May 1996
Incorporation

NOVACARE UK LIMITED Charges

17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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