AUDIN HOMECARE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8QH
Company number 04193166
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address UNIT 1 DENBY DALE INDUSTRIAL, PARK WAKEFIELD ROAD DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of AUDIN HOMECARE LIMITED are www.audinhomecare.co.uk, and www.audin-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Audin Homecare Limited is a Private Limited Company. The company registration number is 04193166. Audin Homecare Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Audin Homecare Limited is Unit 1 Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire Hd8 8qh. . LAVIN, Barry Simon is a Secretary of the company. LAVIN, Barry Simon is a Director of the company. LAVIN, Catherine is a Director of the company. Secretary AUDIN, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUDIN, David has been resigned. Director AUDIN, Sandra has been resigned. Director LAVIN, Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAVIN, Barry Simon
Appointed Date: 06 April 2005
Director
LAVIN, Barry Simon
Appointed Date: 01 April 2002
60 years old
Director
LAVIN, Catherine
Appointed Date: 11 February 2016
59 years old

Resigned Directors

Secretary
AUDIN, David
Resigned: 06 April 2005
Appointed Date: 03 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
AUDIN, David
Resigned: 06 April 2005
Appointed Date: 03 April 2001
80 years old
Director
AUDIN, Sandra
Resigned: 06 April 2005
Appointed Date: 03 April 2001
78 years old
Director
LAVIN, Catherine
Resigned: 01 April 2014
Appointed Date: 06 April 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Barry Simon Lavin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Lavin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIN HOMECARE LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
01 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Catherine Lavin.
11 Feb 2016
Appointment of Catherine Lavin as a director on 11 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/16.
...
... and 39 more events
09 May 2001
Secretary resigned
09 May 2001
Director resigned
09 May 2001
New director appointed
09 May 2001
New secretary appointed;new director appointed
03 Apr 2001
Incorporation

AUDIN HOMECARE LIMITED Charges

30 May 2001
Mortgage debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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