PERSONAL CARE SPECIALISTS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 3LG

Company number 07930171
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address OFFICE 1.5B OAKTREE HOUSE, 408 OAKWOOD LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 3LG
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6,250,000 . The most likely internet sites of PERSONAL CARE SPECIALISTS LTD are www.personalcarespecialists.co.uk, and www.personal-care-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Personal Care Specialists Ltd is a Private Limited Company. The company registration number is 07930171. Personal Care Specialists Ltd has been working since 31 January 2012. The present status of the company is Active. The registered address of Personal Care Specialists Ltd is Office 1 5b Oaktree House 408 Oakwood Lane Leeds West Yorkshire England Ls8 3lg. . COOK, Helen Margaret is a Director of the company. COOK, Paul Simon is a Director of the company. LAWRENCE, Elizabeth Anne is a Director of the company. Director COOK, Helen Margaret has been resigned. Director DMYTERKO, Agnieszka has been resigned. Director GNIADEK, Cezary has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
COOK, Helen Margaret
Appointed Date: 23 January 2013
47 years old
Director
COOK, Paul Simon
Appointed Date: 17 August 2015
57 years old
Director
LAWRENCE, Elizabeth Anne
Appointed Date: 23 January 2013
51 years old

Resigned Directors

Director
COOK, Helen Margaret
Resigned: 23 February 2012
Appointed Date: 31 January 2012
47 years old
Director
DMYTERKO, Agnieszka
Resigned: 20 June 2014
Appointed Date: 23 February 2012
50 years old
Director
GNIADEK, Cezary
Resigned: 24 July 2014
Appointed Date: 23 January 2013
59 years old

Persons With Significant Control

Miss Helen Cook
Notified on: 31 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cook
Notified on: 31 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL CARE SPECIALISTS LTD Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,250,000
08 Feb 2016
Registered office address changed from Unit G5 Oaktree House 408 Oakwood Lane Leeds West Yorkshire LS8 3LG to Office 1.5B Oaktree House 408 Oakwood Lane Leeds West Yorkshire LS8 3LG on 8 February 2016
19 Aug 2015
Appointment of Mr Paul Simon Cook as a director on 17 August 2015
...
... and 12 more events
05 Feb 2013
Appointment of Mr Cezary Gniadek as a director
23 Feb 2012
Appointment of Ms Agnieszka Dmyterko as a director
23 Feb 2012
Termination of appointment of Helen Cook as a director
23 Feb 2012
Registered office address changed from 135 Swarcliffe Avenue Leeds LS14 5ET United Kingdom on 23 February 2012
31 Jan 2012
Incorporation

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