SEQUENCE CARE GROUP LIMITED
LONDON CUROCARE GROUP LIMITED ENSCO 981 LIMITED

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Company number 08499959
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Ian Coldrick as a director on 20 March 2017; Full accounts made up to 31 March 2016; Appointment of Mr Tony John Hegarty as a director on 28 April 2016. The most likely internet sites of SEQUENCE CARE GROUP LIMITED are www.sequencecaregroup.co.uk, and www.sequence-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequence Care Group Limited is a Private Limited Company. The company registration number is 08499959. Sequence Care Group Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Sequence Care Group Limited is Highbury Crescent Rooms 70 Ronalds Road London N5 1xa. . BURKE, David Peter is a Director of the company. HEGARTY, Tony John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director COLDRICK, Ian has been resigned. Director DOLEMAN, Christopher Francis has been resigned. Director FORD, Katherine Frances has been resigned. Director PALEY, Michele has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURKE, David Peter
Appointed Date: 21 October 2015
59 years old
Director
HEGARTY, Tony John
Appointed Date: 28 April 2016
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 23 April 2013
Director
COLDRICK, Ian
Resigned: 20 March 2017
Appointed Date: 12 January 2015
61 years old
Director
DOLEMAN, Christopher Francis
Resigned: 05 December 2014
Appointed Date: 31 May 2013
61 years old
Director
FORD, Katherine Frances
Resigned: 28 September 2015
Appointed Date: 31 May 2013
52 years old
Director
PALEY, Michele
Resigned: 08 January 2016
Appointed Date: 21 October 2015
59 years old
Director
PERRY, Roland Robert Joseph
Resigned: 19 November 2015
Appointed Date: 04 December 2014
60 years old
Director
SWEETLAND, Duncan Barrington John
Resigned: 03 December 2014
Appointed Date: 05 November 2013
61 years old
Director
WARD, Michael James
Resigned: 31 May 2013
Appointed Date: 23 April 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 May 2013
Appointed Date: 23 April 2013

SEQUENCE CARE GROUP LIMITED Events

28 Mar 2017
Termination of appointment of Ian Coldrick as a director on 20 March 2017
06 Mar 2017
Full accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Tony John Hegarty as a director on 28 April 2016
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 25 more events
18 Jun 2013
Company name changed ensco 981 LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
18 Jun 2013
Change of name notice
10 Jun 2013
Registration of charge 084999590001
08 Jun 2013
Registration of charge 084999590002
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEQUENCE CARE GROUP LIMITED Charges

31 May 2013
Charge code 0849 9959 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0849 9959 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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