QUALCARE LIMITED
WETHERBY GWECO 167 LIMITED

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Company number 04378888
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address THE MANOR HOUSE NORTHGATE LANE, LINTON, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 4HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Viking Lodge Blackmoor Lane Bardsey Leeds LS17 9DZ to The Manor House Northgate Lane Linton Wetherby West Yorkshire LS22 4HN on 29 April 2016. The most likely internet sites of QUALCARE LIMITED are www.qualcare.co.uk, and www.qualcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cattal Rail Station is 6.6 miles; to Knaresborough Rail Station is 6.7 miles; to Garforth Rail Station is 8.5 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualcare Limited is a Private Limited Company. The company registration number is 04378888. Qualcare Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Qualcare Limited is The Manor House Northgate Lane Linton Wetherby West Yorkshire England Ls22 4hn. . BROWN, Julie Ann, Dr is a Secretary of the company. BROWN, Julie Ann, Dr is a Director of the company. BROWN, Kevin is a Director of the company. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary SUTCLIFFE, Carole has been resigned. Director DANIEL, Brian Edward has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director HINCHCLIFFE, Sheila has been resigned. Director SUTCLIFFE, Carole has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Julie Ann, Dr
Appointed Date: 28 February 2007
Director
BROWN, Julie Ann, Dr
Appointed Date: 28 February 2007
66 years old
Director
BROWN, Kevin
Appointed Date: 28 February 2007
64 years old

Resigned Directors

Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 21 February 2002
Secretary
SUTCLIFFE, Carole
Resigned: 28 February 2007
Appointed Date: 15 July 2002
Director
DANIEL, Brian Edward
Resigned: 28 February 2007
Appointed Date: 15 July 2002
91 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 21 February 2002
Director
HINCHCLIFFE, Sheila
Resigned: 28 February 2007
Appointed Date: 10 October 2002
69 years old
Director
SUTCLIFFE, Carole
Resigned: 28 February 2007
Appointed Date: 10 October 2002
77 years old

Persons With Significant Control

Mr Kevin Brown
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALCARE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Registered office address changed from Viking Lodge Blackmoor Lane Bardsey Leeds LS17 9DZ to The Manor House Northgate Lane Linton Wetherby West Yorkshire LS22 4HN on 29 April 2016
24 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
30 Jul 2002
New director appointed
28 Jun 2002
Memorandum and Articles of Association
21 Jun 2002
Registered office changed on 21/06/02 from: 14 piccadilly bradford west yorkshire BD1 3LX
16 May 2002
Company name changed gweco 167 LIMITED\certificate issued on 16/05/02
21 Feb 2002
Incorporation

QUALCARE LIMITED Charges

28 February 2007
Guarantee & debenture
Delivered: 21 March 2007
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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