ADULT PLACEMENT SERVICES LIMITED
HARROGATE ADULT PLACEMENT SERVICES

Hellopages » North Yorkshire » Harrogate » HG1 4DP

Company number 02976727
Status Active
Incorporation Date 7 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 GROVE PARK COURT, HARROGATE, NORTH YORKSHIRE, HG1 4DP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Stephen Fox as a director on 12 November 2015. The most likely internet sites of ADULT PLACEMENT SERVICES LIMITED are www.adultplacementservices.co.uk, and www.adult-placement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Adult Placement Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02976727. Adult Placement Services Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Adult Placement Services Limited is 6 Grove Park Court Harrogate North Yorkshire Hg1 4dp. . HOLLANDO, Laurence is a Secretary of the company. DRAKE, Louise Nicola is a Director of the company. ERRINGTON, Jill Rosemary is a Director of the company. FAIRFIELD, Heather Murray is a Director of the company. FOX, Stephen is a Director of the company. LAWSON, Ian Bruce is a Director of the company. O'HARE, Elizabeth Anne is a Director of the company. RAMSHAW, Wendy Jennifer Pamela is a Director of the company. WADDINGHAM, Angela Margaret is a Director of the company. Secretary FIXTER, Angelena has been resigned. Secretary FIXTER, Angelena Gail has been resigned. Secretary LOCKWOOD, Sian Margaret has been resigned. Secretary MCCONNELL, Denise has been resigned. Secretary MCGEE, Peter has been resigned. Secretary MILLER, Joanna Hillyard has been resigned. Director BOURNE, Alan, Dr has been resigned. Director HOLLOWAY, Jacqueline Mary has been resigned. Director JONES, Penny has been resigned. Director MALE, Matthew Toby has been resigned. Director MCGEE, Peter has been resigned. Director MENNELL, David Leslie has been resigned. Director MILLER, Joanna Hillyard has been resigned. Director PACEY, Richard has been resigned. Director STREET, Margaret Denise has been resigned. Director TIBBITT, Alan Victor has been resigned. Director TOULMIN, George Michael has been resigned. Director WALL, Gillian has been resigned. Director WILKINS, Roger has been resigned. Director WILSON, David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HOLLANDO, Laurence
Appointed Date: 02 April 2013
Director
DRAKE, Louise Nicola
Appointed Date: 19 November 2003
57 years old
Director
ERRINGTON, Jill Rosemary
Appointed Date: 29 September 2005
79 years old
Director
FAIRFIELD, Heather Murray
Appointed Date: 12 November 2015
79 years old
Director
FOX, Stephen
Appointed Date: 12 November 2015
76 years old
Director
LAWSON, Ian Bruce
Appointed Date: 28 September 2006
78 years old
Director
O'HARE, Elizabeth Anne
Appointed Date: 09 February 1999
67 years old
Director
RAMSHAW, Wendy Jennifer Pamela
Appointed Date: 13 November 2014
49 years old
Director
WADDINGHAM, Angela Margaret
Appointed Date: 12 November 2015
77 years old

Resigned Directors

Secretary
FIXTER, Angelena
Resigned: 02 April 2013
Appointed Date: 20 February 2008
Secretary
FIXTER, Angelena Gail
Resigned: 30 October 2006
Appointed Date: 30 June 2006
Secretary
LOCKWOOD, Sian Margaret
Resigned: 22 September 2004
Appointed Date: 04 December 1995
Secretary
MCCONNELL, Denise
Resigned: 30 June 2006
Appointed Date: 22 September 2004
Secretary
MCGEE, Peter
Resigned: 12 July 1996
Appointed Date: 07 October 1994
Secretary
MILLER, Joanna Hillyard
Resigned: 20 February 2008
Appointed Date: 30 October 2006
Director
BOURNE, Alan, Dr
Resigned: 13 November 2014
Appointed Date: 16 January 2003
81 years old
Director
HOLLOWAY, Jacqueline Mary
Resigned: 23 February 2004
Appointed Date: 24 April 2002
78 years old
Director
JONES, Penny
Resigned: 24 April 2002
Appointed Date: 01 April 1996
76 years old
Director
MALE, Matthew Toby
Resigned: 24 May 2006
Appointed Date: 19 November 2003
52 years old
Director
MCGEE, Peter
Resigned: 12 July 1996
Appointed Date: 07 October 1994
66 years old
Director
MENNELL, David Leslie
Resigned: 02 November 1998
Appointed Date: 07 October 1994
74 years old
Director
MILLER, Joanna Hillyard
Resigned: 28 November 2013
Appointed Date: 27 March 2008
64 years old
Director
PACEY, Richard
Resigned: 31 January 1997
Appointed Date: 07 October 1994
79 years old
Director
STREET, Margaret Denise
Resigned: 10 January 2005
Appointed Date: 19 November 2003
65 years old
Director
TIBBITT, Alan Victor
Resigned: 26 June 2002
Appointed Date: 07 October 1994
93 years old
Director
TOULMIN, George Michael
Resigned: 27 March 2008
Appointed Date: 16 September 1997
82 years old
Director
WALL, Gillian
Resigned: 25 May 1998
Appointed Date: 20 March 1997
69 years old
Director
WILKINS, Roger
Resigned: 26 April 2014
Appointed Date: 28 September 2006
79 years old
Director
WILSON, David
Resigned: 23 May 2001
Appointed Date: 01 April 1996
77 years old

ADULT PLACEMENT SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 October 2016 with updates
05 Jan 2016
Appointment of Mr Stephen Fox as a director on 12 November 2015
05 Jan 2016
Appointment of Mrs Heather Murray Fairfield as a director on 12 November 2015
05 Jan 2016
Appointment of Mrs Angela Margaret Waddingham as a director on 12 November 2015
...
... and 98 more events
30 Jan 1996
Annual return made up to 07/10/95
28 Jul 1995
Memorandum and Articles of Association
25 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994
Accounting reference date notified as 31/03
07 Oct 1994
Incorporation

ADULT PLACEMENT SERVICES LIMITED Charges

9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 grove park court, harrogate and the…
16 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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