MYCARE SERVICES LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1UA

Company number 06367045
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address SUITE 3B - JYW HOUSE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 063670450002, created on 26 April 2016. The most likely internet sites of MYCARE SERVICES LTD are www.mycareservices.co.uk, and www.mycare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycare Services Ltd is a Private Limited Company. The company registration number is 06367045. Mycare Services Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Mycare Services Ltd is Suite 3b Jyw House Bridge Road Haywards Heath West Sussex Rh16 1ua. . HATCHARD, Sarah-Louise is a Director of the company. HILLS, Susan Ann is a Director of the company. Secretary HILLS, Lauren Kelly has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HILLS, Simon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
HATCHARD, Sarah-Louise
Appointed Date: 07 August 2013
55 years old
Director
HILLS, Susan Ann
Appointed Date: 03 December 2007
68 years old

Resigned Directors

Secretary
HILLS, Lauren Kelly
Resigned: 07 August 2013
Appointed Date: 03 December 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 November 2007
Appointed Date: 11 September 2007
Director
HILLS, Simon
Resigned: 27 November 2009
Appointed Date: 20 December 2007
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 November 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mrs Susan Ann Hills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MYCARE SERVICES LTD Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registration of charge 063670450002, created on 26 April 2016
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 501
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/03/08
13 Nov 2007
Registered office changed on 13/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
11 Sep 2007
Incorporation

MYCARE SERVICES LTD Charges

26 April 2016
Charge code 0636 7045 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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