ALWAYS THERE HOMECARE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH
Company number 04505137
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
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 seventy-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ALWAYS THERE HOMECARE LIMITED are www.alwaystherehomecare.co.uk, and www.always-there-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Always There Homecare Limited is a Private Limited Company. The company registration number is 04505137. Always There Homecare Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Always There Homecare Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Secretary VICKERS, Carol has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director VICKERS, Carol has been resigned. Director VICKERS, Lance has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
60 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 21 December 2009
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Secretary
VICKERS, Carol
Resigned: 21 December 2009
Appointed Date: 07 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 2002
Appointed Date: 07 August 2002
72 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 21 December 2009
81 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 21 December 2009
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 21 December 2009
63 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 January 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 06 February 2012
62 years old
Director
VICKERS, Carol
Resigned: 13 February 2012
Appointed Date: 07 August 2002
67 years old
Director
VICKERS, Lance
Resigned: 21 December 2009
Appointed Date: 07 August 2002
66 years old

Persons With Significant Control

Carewatch Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALWAYS THERE HOMECARE LIMITED Events

11 Mar 2017
Satisfaction of charge 3 in full
11 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 045051370004, created on 13 February 2017
03 Feb 2017
Full accounts made up to 31 December 2015
...
... and 64 more events
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
15 Aug 2002
New secretary appointed
15 Aug 2002
Registered office changed on 15/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Aug 2002
Incorporation

ALWAYS THERE HOMECARE LIMITED Charges

13 February 2017
Charge code 0450 5137 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Accession deed to a composite debenture
Delivered: 17 June 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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