PREMIER HOMECARE NORTH WALES LTD.
MOLD PREMIER NURSING & HOMECARE LIMITED

Hellopages » Flintshire » Flintshire » CH7 6NZ

Company number 03025614
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address PINFOLD HOUSE PINFOLD LANE, ALLTAMI, MOLD, CLWYD, CH7 6NZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Geoffrey Redden Charlick as a director on 21 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIER HOMECARE NORTH WALES LTD. are www.premierhomecarenorthwales.co.uk, and www.premier-homecare-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Premier Homecare North Wales Ltd is a Private Limited Company. The company registration number is 03025614. Premier Homecare North Wales Ltd has been working since 23 February 1995. The present status of the company is Active. The registered address of Premier Homecare North Wales Ltd is Pinfold House Pinfold Lane Alltami Mold Clwyd Ch7 6nz. . CHARLICK, Geoffrey Redden is a Director of the company. CHARLICK, Gillian is a Director of the company. JONES, Susan Jane is a Director of the company. Secretary CHARLICK, Geoffrey has been resigned. Secretary GOW, John Oswald has been resigned. Secretary HUGHES, Dawn Anne has been resigned. Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director ADDIS, Ron Oswald has been resigned. Director ASPELL, Jessica Ellen has been resigned. Director CHARLICK, Alexander has been resigned. Director CHARLICK, Lawrence Geoffrey has been resigned. Director JONES, Christopher Daniel has been resigned. Director SCF (UK) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CHARLICK, Geoffrey Redden
Appointed Date: 21 June 2016
68 years old
Director
CHARLICK, Gillian
Appointed Date: 27 February 1995
68 years old
Director
JONES, Susan Jane
Appointed Date: 15 July 2015
64 years old

Resigned Directors

Secretary
CHARLICK, Geoffrey
Resigned: 06 August 2007
Appointed Date: 20 January 1999
Secretary
GOW, John Oswald
Resigned: 20 January 1999
Appointed Date: 16 October 1995
Secretary
HUGHES, Dawn Anne
Resigned: 16 October 1995
Appointed Date: 27 February 1995
Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 27 February 1995
Appointed Date: 23 February 1995
Director
ADDIS, Ron Oswald
Resigned: 20 September 1996
Appointed Date: 16 October 1995
83 years old
Director
ASPELL, Jessica Ellen
Resigned: 15 September 2015
Appointed Date: 24 May 2006
38 years old
Director
CHARLICK, Alexander
Resigned: 06 August 2007
Appointed Date: 24 May 2006
42 years old
Director
CHARLICK, Lawrence Geoffrey
Resigned: 06 August 2007
Appointed Date: 24 May 2006
40 years old
Director
JONES, Christopher Daniel
Resigned: 06 August 2007
Appointed Date: 26 May 2006
51 years old
Director
SCF (UK) LIMITED
Resigned: 27 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mrs Gillian Charlick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Redden Charlick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER HOMECARE NORTH WALES LTD. Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jul 2016
Appointment of Geoffrey Redden Charlick as a director on 21 June 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 78 more events
19 Oct 1995
Ad 16/10/95--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1995
Registered office changed on 03/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Incorporation

PREMIER HOMECARE NORTH WALES LTD. Charges

9 December 2003
All assets debenture
Delivered: 17 December 2003
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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