HARROGATE CARE AT HOME (HOLDINGS) LIMITED
HARROGATE WALDERNHEATH ELDERLY CARE MANAGEMENT LIMITED VIVADIVA LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2NE

Company number 03902653
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 66 CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARROGATE CARE AT HOME (HOLDINGS) LIMITED are www.harrogatecareathomeholdings.co.uk, and www.harrogate-care-at-home-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Harrogate Care At Home Holdings Limited is a Private Limited Company. The company registration number is 03902653. Harrogate Care At Home Holdings Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Harrogate Care At Home Holdings Limited is 66 Cornwall Road Harrogate North Yorkshire Hg1 2ne. . GODBER, Keith Derek is a Secretary of the company. GODBER, Tonny Joyce is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GODBER, Keith Derek
Appointed Date: 25 January 2000
Director
GODBER, Tonny Joyce
Appointed Date: 25 January 2000
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 05 January 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mrs Tonny Joyce Godber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HARROGATE CARE AT HOME (HOLDINGS) LIMITED Events

20 Jan 2017
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 166,311
16 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 53 more events
05 Feb 2000
Director resigned
05 Feb 2000
Registered office changed on 05/02/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Feb 2000
Memorandum and Articles of Association
24 Jan 2000
Company name changed vivadiva LIMITED\certificate issued on 25/01/00
05 Jan 2000
Incorporation

HARROGATE CARE AT HOME (HOLDINGS) LIMITED Charges

23 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 13 October 2009
Persons entitled: David Arthur Salter & Paul Jonathan Howell as Trustees of a Settlement Dated 21ST May 1992
Description: Fixed and floating charges over the undertaking and all…
23 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 13 October 2009
Persons entitled: Furiella Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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