MILLERCARE LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 0EP

Company number 02794532
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address MOSCOW MILL STREET, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 0EP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MILLERCARE LIMITED are www.millercare.co.uk, and www.millercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Millercare Limited is a Private Limited Company. The company registration number is 02794532. Millercare Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Millercare Limited is Moscow Mill Street Oswaldtwistle Accrington Lancashire Bb5 0ep. . NEAL, Philip Brian is a Secretary of the company. BUCHANAN, Alexander Nicholas is a Director of the company. FILBIN, Eric is a Director of the company. JOHNSON, Derek Colin is a Director of the company. JOHNSON, James William George is a Director of the company. JOHNSON, Linda Mary is a Director of the company. JOHNSON, Sarah Alexandra is a Director of the company. Secretary BUCHANAN, Alexander Nicholas has been resigned. Secretary BUCHANAN, Alexander Nicholas has been resigned. Secretary CROOK, Shirley has been resigned. Secretary NEAL, Philip Brian has been resigned. Secretary TOWNEND, Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CROOK, Shirley has been resigned. Director DIAJ, Mark has been resigned. Director JOHNSON, Sarah Alexandra has been resigned. Director ROLFE, James has been resigned. Director TOWNEND, Michael has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
NEAL, Philip Brian
Appointed Date: 01 February 2007
Director
BUCHANAN, Alexander Nicholas
Appointed Date: 01 December 1996
62 years old
Director
FILBIN, Eric
Appointed Date: 01 April 2007
53 years old
Director
JOHNSON, Derek Colin
Appointed Date: 01 March 1993
89 years old
Director
JOHNSON, James William George
Appointed Date: 21 July 1998
46 years old
Director
JOHNSON, Linda Mary

75 years old
Director
JOHNSON, Sarah Alexandra
Appointed Date: 01 December 2015
42 years old

Resigned Directors

Secretary
BUCHANAN, Alexander Nicholas
Resigned: 31 January 2007
Appointed Date: 14 August 2006
Secretary
BUCHANAN, Alexander Nicholas
Resigned: 12 June 2006
Appointed Date: 13 March 2006
Secretary
CROOK, Shirley
Resigned: 22 June 2001
Appointed Date: 01 May 1993
Secretary
NEAL, Philip Brian
Resigned: 14 August 2006
Appointed Date: 13 June 2006
Secretary
TOWNEND, Michael
Resigned: 10 March 2006
Appointed Date: 22 June 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Director
CROOK, Shirley
Resigned: 22 June 2001
Appointed Date: 01 December 1996
78 years old
Director
DIAJ, Mark
Resigned: 12 December 2003
Appointed Date: 01 March 2003
55 years old
Director
JOHNSON, Sarah Alexandra
Resigned: 25 October 2011
Appointed Date: 02 January 2007
42 years old
Director
ROLFE, James
Resigned: 21 September 2007
Appointed Date: 01 April 2007
59 years old
Director
TOWNEND, Michael
Resigned: 10 March 2006
Appointed Date: 16 March 1999
60 years old

Persons With Significant Control

Mrs Linda Mary Johnson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek Colin Johnson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLERCARE LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Accounts for a small company made up to 31 August 2016
12 Apr 2016
Accounts for a small company made up to 31 August 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
07 Jan 2016
Appointment of Miss Sarah Johnson as a director on 1 December 2015
...
... and 83 more events
15 Jun 1993
Ad 21/05/93--------- £ si 748@1=748 £ ic 2/750
28 May 1993
Accounting reference date notified as 30/11
18 May 1993
Secretary resigned;new secretary appointed
05 Mar 1993
Secretary resigned
01 Mar 1993
Incorporation

MILLERCARE LIMITED Charges

23 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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