SELWYN CARE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03737832
Status Active
Incorporation Date 22 March 1999
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
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Notice of agreement to exemption from audit of accounts for period ending 30/09/15. The most likely internet sites of SELWYN CARE LIMITED are www.selwyncare.co.uk, and www.selwyn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Selwyn Care Limited is a Private Limited Company. The company registration number is 03737832. Selwyn Care Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Selwyn Care 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. SHEIKH, Haroon Rashid is a Director of the company. Secretary TUCKWOOD, Robert Howard has been resigned. Secretary WYNN, Sally Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDING, Tanya has been resigned. Director LAPHAM, Gregory George has been resigned. Director MAY, Christopher Hugh has been resigned. Director MAY, Hubert Frank Allan has been resigned. Director PUGH, David Richard has been resigned. Director STEEL, Iain has been resigned. Director TUCKWOOD, Robert Howard has been resigned. Director WYNN, Melvyn Edward Royston 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: 04 March 2011
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 04 March 2011
69 years old

Resigned Directors

Secretary
TUCKWOOD, Robert Howard
Resigned: 04 March 2011
Appointed Date: 17 February 2000
Secretary
WYNN, Sally Margaret
Resigned: 15 March 2000
Appointed Date: 22 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
HARDING, Tanya
Resigned: 24 April 2008
Appointed Date: 08 November 2007
53 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 04 March 2011
56 years old
Director
MAY, Christopher Hugh
Resigned: 04 March 2011
Appointed Date: 22 March 1999
75 years old
Director
MAY, Hubert Frank Allan
Resigned: 30 May 2010
Appointed Date: 22 March 1999
103 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 04 March 2011
64 years old
Director
STEEL, Iain
Resigned: 29 September 2008
Appointed Date: 01 October 2001
70 years old
Director
TUCKWOOD, Robert Howard
Resigned: 04 March 2011
Appointed Date: 17 February 2000
79 years old
Director
WYNN, Melvyn Edward Royston
Resigned: 15 March 2000
Appointed Date: 22 March 1999
83 years old

Persons With Significant Control

Caretech Community Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SELWYN CARE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
24 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 82 more events
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
25 Feb 2000
Particulars of mortgage/charge
24 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation

SELWYN CARE LIMITED Charges

4 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2006
An omnibus guarantee and set-off agreement
Delivered: 10 February 2006
Status: Satisfied on 11 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 1 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Mortgage debenture
Delivered: 25 February 2000
Status: Satisfied on 4 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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