TREHERNE CARE & CONSULTANCY LIMITED
DOLGELLAU SPEED 7876 LIMITED

Hellopages » Gwynedd » Gwynedd » LL40 1YF

Company number 03840377
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address GARTH ANGHARAD, PENMAENPOOL, DOLGELLAU, GWYNEDD, LL40 1YF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Lesley Nada Hughes as a secretary on 22 November 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Michael Roach on 15 October 2016. The most likely internet sites of TREHERNE CARE & CONSULTANCY LIMITED are www.trehernecareconsultancy.co.uk, and www.treherne-care-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Fairbourne Rail Station is 4.1 miles; to Dyffryn Ardudwy Rail Station is 6.8 miles; to Llanbedr Rail Station is 8.4 miles; to Machynlleth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treherne Care Consultancy Limited is a Private Limited Company. The company registration number is 03840377. Treherne Care Consultancy Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Treherne Care Consultancy Limited is Garth Angharad Penmaenpool Dolgellau Gwynedd Ll40 1yf. . ROACH, Michael is a Director of the company. Secretary HERBERT, Suzanne Rebecca has been resigned. Secretary HETT, Simon Paul has been resigned. Secretary HUGHES, Lesley Nada has been resigned. Secretary KNIGHT, Janet Helen has been resigned. Secretary TREHERNE, Moya Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David Rhodri Owen has been resigned. Director KNIGHT, Janet Helen has been resigned. Director PIGDEN, Mark has been resigned. Director ROYCE, Dianne Jayne has been resigned. Director TREHERNE, Moya Patricia has been resigned. Director TREHERNE, Roy Edward has been resigned. Director WEBB, David Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ROACH, Michael
Appointed Date: 12 September 2016
76 years old

Resigned Directors

Secretary
HERBERT, Suzanne Rebecca
Resigned: 16 May 2014
Appointed Date: 15 March 2007
Secretary
HETT, Simon Paul
Resigned: 14 June 2004
Appointed Date: 24 February 2000
Secretary
HUGHES, Lesley Nada
Resigned: 22 November 2016
Appointed Date: 27 October 2014
Secretary
KNIGHT, Janet Helen
Resigned: 15 March 2007
Appointed Date: 14 June 2004
Secretary
TREHERNE, Moya Patricia
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 13 September 1999
Director
JONES, David Rhodri Owen
Resigned: 20 September 2014
Appointed Date: 01 December 2008
71 years old
Director
KNIGHT, Janet Helen
Resigned: 15 March 2007
Appointed Date: 14 June 2004
72 years old
Director
PIGDEN, Mark
Resigned: 30 June 2014
Appointed Date: 05 October 2007
67 years old
Director
ROYCE, Dianne Jayne
Resigned: 14 October 2016
Appointed Date: 21 March 2014
61 years old
Director
TREHERNE, Moya Patricia
Resigned: 04 November 2007
Appointed Date: 24 February 2000
79 years old
Director
TREHERNE, Roy Edward
Resigned: 02 October 2014
Appointed Date: 24 February 2000
83 years old
Director
WEBB, David Henry
Resigned: 31 August 2011
Appointed Date: 14 June 2004
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Michael Roach
Notified on: 14 October 2016
76 years old
Nature of control: Has significant influence or control
Mrs Dianne Jayne Royce
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TREHERNE CARE & CONSULTANCY LIMITED Events

28 Nov 2016
Termination of appointment of Lesley Nada Hughes as a secretary on 22 November 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Michael Roach on 15 October 2016
18 Oct 2016
Termination of appointment of Dianne Jayne Royce as a director on 14 October 2016
11 Oct 2016
Appointment of Mr Michael Roach as a director on 12 September 2016
...
... and 92 more events
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
17 Mar 2000
Company name changed speed 7876 LIMITED\certificate issued on 20/03/00
03 Mar 2000
Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

TREHERNE CARE & CONSULTANCY LIMITED Charges

30 September 2014
Charge code 0384 0377 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H tremora cottage, llanaber road, barmouth t/no CYM546845…
29 September 2014
Charge code 0384 0377 0007
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2011
Guarantee & debenture
Delivered: 5 October 2011
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a garth angharad penmaenpool dolgellau…
9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: Clogwyn cader road dolgellau gwynedd LL40 1TA.
10 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as llyndir dolgellau t/n WA551663.
10 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: Llyndir,dolgellau; wa 551663 and tremora cottage,llanbar…
20 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as tremora cottage barmouth…

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