HOWGLEN CARE SERVICES LTD.
MILTON KEYNES CAREWATCH (SWANSEA) LTD

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 04719127
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, 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-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of HOWGLEN CARE SERVICES LTD. are www.howglencareservices.co.uk, and www.howglen-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Howglen Care Services Ltd is a Private Limited Company. The company registration number is 04719127. Howglen Care Services Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Howglen Care Services Ltd is Libra House Sunrise Parkway Linford Wood Milton Keynes England 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. Secretary HOWLETT, Glenda has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORGAN, Michael David has been resigned. Director HOWLETT, Stephen Peter, Dr. 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. Nominee Director WATERLOW NOMINEES LIMITED 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
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
HOWLETT, Glenda
Resigned: 19 March 2010
Appointed Date: 01 April 2003
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 19 March 2010
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 19 March 2010
80 years old
Director
HOWLETT, Stephen Peter, Dr.
Resigned: 19 March 2010
Appointed Date: 01 April 2003
71 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 19 March 2010
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 19 March 2010
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: 19 March 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 27 February 2012
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

HOWGLEN CARE SERVICES LTD. Events

11 Mar 2017
Satisfaction of charge 2 in full
11 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 047191270004, created on 13 February 2017
03 Feb 2017
Full accounts made up to 31 December 2015
...
... and 69 more events
22 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
10 Apr 2003
Company name changed carewatch (swansea) LTD\certificate issued on 10/04/03
01 Apr 2003
Incorporation

HOWGLEN CARE SERVICES LTD. Charges

13 February 2017
Charge code 0471 9127 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…
2 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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