INTER-COUNTY NURSING AND CARE SERVICES LIMITED
WOBURN SANDS

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 04319414
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address CAMFIELD CHAPMAN LOWE, 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Darren Harvey as a secretary on 12 July 2016. The most likely internet sites of INTER-COUNTY NURSING AND CARE SERVICES LIMITED are www.intercountynursingandcareservices.co.uk, and www.inter-county-nursing-and-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter County Nursing and Care Services Limited is a Private Limited Company. The company registration number is 04319414. Inter County Nursing and Care Services Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Inter County Nursing and Care Services Limited is Camfield Chapman Lowe 9 High Street Woburn Sands Milton Keynes Mk17 8rf. The company`s financial liabilities are £32.31k. It is £-76.95k against last year. The cash in hand is £0.13k. It is £-113.09k against last year. And the total assets are £275.19k, which is £7.09k against last year. COX, Martin is a Director of the company. HEMPSTEAD, Caroline Anne is a Director of the company. Secretary HARVEY, Darren has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CAMFIELD, Alan James has been resigned. Director HARVEY, Darren has been resigned. Director JOHNSON, Martin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


inter-county nursing and care services Key Finiance

LIABILITIES £32.31k
-71%
CASH £0.13k
-100%
TOTAL ASSETS £275.19k
+2%
All Financial Figures

Current Directors

Director
COX, Martin
Appointed Date: 21 December 2015
68 years old
Director
HEMPSTEAD, Caroline Anne
Appointed Date: 08 November 2001
63 years old

Resigned Directors

Secretary
HARVEY, Darren
Resigned: 12 July 2016
Appointed Date: 08 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
CAMFIELD, Alan James
Resigned: 21 December 2015
Appointed Date: 10 March 2015
70 years old
Director
HARVEY, Darren
Resigned: 12 July 2016
Appointed Date: 08 November 2001
57 years old
Director
JOHNSON, Martin
Resigned: 28 November 2001
Appointed Date: 08 November 2001
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Icn Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Darren Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Anne Hempstead
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

INTER-COUNTY NURSING AND CARE SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
13 Jul 2016
Termination of appointment of Darren Harvey as a secretary on 12 July 2016
13 Jul 2016
Termination of appointment of Darren Harvey as a director on 12 July 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
08 Nov 2001
New secretary appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
New director appointed
08 Nov 2001
Incorporation

INTER-COUNTY NURSING AND CARE SERVICES LIMITED Charges

26 July 2012
Rent deposit deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: All monies standing to the credit of a deposit account.
21 January 2011
Legal assignment
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 August 2007
Legal assignment
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
27 April 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: The sum of £2,041.00 being the initial deposit together…
10 January 2005
Rent deposit deed
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: The sum of £1,006.66 together with any accrued interest on…
8 February 2002
Rent deposit deed
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: The tenant's interest in the interest earning deposit…
9 January 2002
Debenture
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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