HAMBLETON AND RICHMONDSHIRE CARERS CENTRE
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NJ
Company number 04316120
Status Active
Incorporation Date 2 November 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 OMEGA BUSINESS VILLAGE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL6 2NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Diane Pollitt as a director on 28 February 2017; Appointment of Mrs Alyson Tonge as a secretary on 10 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HAMBLETON AND RICHMONDSHIRE CARERS CENTRE are www.hambletonandrichmondshirecarers.co.uk, and www.hambleton-and-richmondshire-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hambleton and Richmondshire Carers Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04316120. Hambleton and Richmondshire Carers Centre has been working since 02 November 2001. The present status of the company is Active. The registered address of Hambleton and Richmondshire Carers Centre is 2 Omega Business Village Thurston Road Northallerton North Yorkshire England Dl6 2nj. . TONGE, Alyson is a Secretary of the company. ELLIS, Julie Anne is a Director of the company. PEARSON, Andrew Simon is a Director of the company. RILEY, Christopher is a Director of the company. TONGE, Alyson is a Director of the company. WELLS, David is a Director of the company. Secretary HOBBS, Andrea Margot has been resigned. Secretary LEE, Catherine Mary has been resigned. Secretary WEBB THORIUS, Lynn Christine has been resigned. Director ASHMAN, Malcolm Arthur has been resigned. Director BOOTH, Harold Fred has been resigned. Director BURN, Karen Gillian has been resigned. Director CURRAN, Linda has been resigned. Director DAVIES, Denise has been resigned. Director DAVIES, Gillian Barbara has been resigned. Director EDWARDS, Delia Lesley Mckie has been resigned. Director FISHER, Paul Geoffrey has been resigned. Director GARRETT, Ruth has been resigned. Director IRVINE, Helen Judith has been resigned. Director LEAR, Lorraine Susan has been resigned. Director LIGHTFOOT, Paul has been resigned. Director MALTBY, Maureen Hazel has been resigned. Director MARLOWE, Christopher has been resigned. Director MCCRACKEN, Gail has been resigned. Director PILLING, Geraldine Penelope has been resigned. Director POLLITT, Diane has been resigned. Director POTTINGER, Yvonne has been resigned. Director PRICE, Heather Frances has been resigned. Director TATE, Zofia Maria has been resigned. Director VINCENTI, Jane Katharine has been resigned. Director VINCENTI, Jane Katharine has been resigned. Director WOODWARD-CARLTON, Barbara Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TONGE, Alyson
Appointed Date: 10 November 2016
Director
ELLIS, Julie Anne
Appointed Date: 16 July 2015
74 years old
Director
PEARSON, Andrew Simon
Appointed Date: 03 December 2013
74 years old
Director
RILEY, Christopher
Appointed Date: 04 September 2013
75 years old
Director
TONGE, Alyson
Appointed Date: 21 October 2015
70 years old
Director
WELLS, David
Appointed Date: 25 March 2013
70 years old

Resigned Directors

Secretary
HOBBS, Andrea Margot
Resigned: 19 September 2016
Appointed Date: 29 October 2012
Secretary
LEE, Catherine Mary
Resigned: 27 May 2002
Appointed Date: 02 November 2001
Secretary
WEBB THORIUS, Lynn Christine
Resigned: 26 October 2012
Appointed Date: 27 May 2002
Director
ASHMAN, Malcolm Arthur
Resigned: 16 January 2013
Appointed Date: 07 January 2008
86 years old
Director
BOOTH, Harold Fred
Resigned: 31 March 2007
Appointed Date: 27 May 2002
98 years old
Director
BURN, Karen Gillian
Resigned: 22 July 2009
Appointed Date: 27 May 2002
65 years old
Director
CURRAN, Linda
Resigned: 04 August 2010
Appointed Date: 18 July 2007
73 years old
Director
DAVIES, Denise
Resigned: 22 November 2010
Appointed Date: 22 July 2009
66 years old
Director
DAVIES, Gillian Barbara
Resigned: 22 July 2009
Appointed Date: 12 July 2004
77 years old
Director
EDWARDS, Delia Lesley Mckie
Resigned: 03 November 2006
Appointed Date: 09 July 2003
82 years old
Director
FISHER, Paul Geoffrey
Resigned: 24 July 2015
Appointed Date: 04 August 2010
77 years old
Director
GARRETT, Ruth
Resigned: 27 June 2013
Appointed Date: 18 July 2007
67 years old
Director
IRVINE, Helen Judith
Resigned: 29 September 2006
Appointed Date: 15 June 2005
68 years old
Director
LEAR, Lorraine Susan
Resigned: 22 July 2009
Appointed Date: 27 May 2002
68 years old
Director
LIGHTFOOT, Paul
Resigned: 31 January 2013
Appointed Date: 16 July 2008
68 years old
Director
MALTBY, Maureen Hazel
Resigned: 09 August 2016
Appointed Date: 20 December 2011
65 years old
Director
MARLOWE, Christopher
Resigned: 12 April 2013
Appointed Date: 26 October 2009
76 years old
Director
MCCRACKEN, Gail
Resigned: 08 July 2007
Appointed Date: 12 July 2004
66 years old
Director
PILLING, Geraldine Penelope
Resigned: 16 July 2008
Appointed Date: 27 May 2002
81 years old
Director
POLLITT, Diane
Resigned: 28 February 2017
Appointed Date: 14 April 2016
76 years old
Director
POTTINGER, Yvonne
Resigned: 21 October 2015
Appointed Date: 25 March 2013
63 years old
Director
PRICE, Heather Frances
Resigned: 09 May 2016
Appointed Date: 16 July 2015
54 years old
Director
TATE, Zofia Maria
Resigned: 12 January 2004
Appointed Date: 27 May 2002
80 years old
Director
VINCENTI, Jane Katharine
Resigned: 21 December 2011
Appointed Date: 16 July 2008
67 years old
Director
VINCENTI, Jane Katharine
Resigned: 07 July 2006
Appointed Date: 02 November 2001
67 years old
Director
WOODWARD-CARLTON, Barbara Ann
Resigned: 24 November 2008
Appointed Date: 02 November 2001
87 years old

Persons With Significant Control

Mr Simon Lindsey Hills
Notified on: 5 October 2016
54 years old
Nature of control: Has significant influence or control
Ms Diane Pollitt
Notified on: 14 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Andrew Simon Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr David Wells
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher Riley
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Julie Anne Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Alyson Tonge
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HAMBLETON AND RICHMONDSHIRE CARERS CENTRE Events

06 Mar 2017
Termination of appointment of Diane Pollitt as a director on 28 February 2017
08 Dec 2016
Appointment of Mrs Alyson Tonge as a secretary on 10 November 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Termination of appointment of Andrea Margot Hobbs as a secretary on 19 September 2016
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
...
... and 97 more events
05 Apr 2002
Memorandum and Articles of Association
11 Mar 2002
Memorandum and Articles of Association
11 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001
Accounting reference date extended from 30/11/02 to 31/03/03
02 Nov 2001
Incorporation

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