BARLEYCARE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 05156601
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of BARLEYCARE LIMITED are www.barleycare.co.uk, and www.barleycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Barleycare Limited is a Private Limited Company. The company registration number is 05156601. Barleycare Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Barleycare Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary OGGELSBY, Michael Charles has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OGGELSBY, Jill has been resigned. Director OGGELSBY, Michael Charles has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 07 March 2008
67 years old

Resigned Directors

Secretary
OGGELSBY, Michael Charles
Resigned: 07 March 2008
Appointed Date: 17 June 2004
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 07 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Director
OGGELSBY, Jill
Resigned: 07 March 2008
Appointed Date: 17 June 2004
90 years old
Director
OGGELSBY, Michael Charles
Resigned: 07 March 2008
Appointed Date: 17 June 2004
75 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 07 March 2008
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

BARLEYCARE LIMITED Events

20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 67 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
17 Jun 2004
Incorporation

BARLEYCARE LIMITED Charges

18 February 2016
Charge code 0515 6601 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Normandy house, 2 laser close, shenley lodge, milton keynes…
23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
10 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 26 April 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 2 laser close shenley lodge milton keynes. With the…
14 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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