COTSWOLD CARE SERVICES LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03341447
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of COTSWOLD CARE SERVICES LTD are www.cotswoldcareservices.co.uk, and www.cotswold-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cotswold Care Services Ltd is a Private Limited Company. The company registration number is 03341447. Cotswold Care Services Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Cotswold Care Services Ltd is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BIFULCO, Leopoldo Giacomo has been resigned. Secretary EVANS, Grace Collette has been resigned. Secretary MORRISON, Scott has been resigned. Secretary WILLIAMSON, Anthony Shaun has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTIS, Carol Mary has been resigned. Director BALL, Julian Charles has been resigned. Director BIFULCO, Leopoldo Giacomo has been resigned. Director BIFULCO, Salvatore Junior has been resigned. Director BLACKOE, George Henry has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director EVANS, Grace Collette has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HALL, Karen has been resigned. Director HUGHES, Sarah has been resigned. Director HUGHES, Sarah has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WILLIAMSON, Anthony Shaun has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BIFULCO, Leopoldo Giacomo
Resigned: 26 June 2002
Appointed Date: 18 August 2000
Secretary
EVANS, Grace Collette
Resigned: 18 August 2000
Appointed Date: 01 September 1999
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
WILLIAMSON, Anthony Shaun
Resigned: 04 January 2000
Appointed Date: 27 March 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 26 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 24 March 2003
72 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BIFULCO, Leopoldo Giacomo
Resigned: 26 June 2002
Appointed Date: 09 April 1997
54 years old
Director
BIFULCO, Salvatore Junior
Resigned: 26 June 2002
Appointed Date: 27 March 1997
57 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 26 June 2002
73 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 06 December 2004
53 years old
Director
EVANS, Grace Collette
Resigned: 18 August 2000
Appointed Date: 09 April 1997
82 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HALL, Karen
Resigned: 06 December 2004
Appointed Date: 01 December 2003
63 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2009
55 years old
Director
HUGHES, Sarah
Resigned: 30 November 2003
Appointed Date: 01 April 2003
55 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 26 June 2002
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WILLIAMSON, Anthony Shaun
Resigned: 26 June 2002
Appointed Date: 04 January 2000
63 years old

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COTSWOLD CARE SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
11 Apr 1998
New director appointed
02 Mar 1998
Ad 19/04/97--------- £ si 800@1=800 £ ic 2/802
02 Mar 1998
Accounting reference date extended from 31/03/98 to 30/06/98
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

COTSWOLD CARE SERVICES LTD Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Deed of debenture
Delivered: 29 June 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Including (I) f/hold property known as 2 alexandra…
19 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 144 london road gloucester.
2 May 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 10 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as heighton house,19 barnwood road…
2 May 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 10 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 10 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as alexandra house,2 alexandra…
16 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Butlin house 2 alexandra road gloucester gloucestershire.
16 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: 19 barnwood road gloucestershire t/no GR45687.

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