REGIONAL CARE SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 03722374
Status Active
Incorporation Date 1 March 1999
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 eighty-three events have happened. The last three records are Satisfaction of charge 037223740005 in full; Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 037223740006, created on 13 February 2017. The most likely internet sites of REGIONAL CARE SERVICES LIMITED are www.regionalcareservices.co.uk, and www.regional-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Regional Care Services Limited is a Private Limited Company. The company registration number is 03722374. Regional Care Services Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Regional Care Services Limited 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. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary LARAWAY, Louise Rebecca has been resigned. Secretary PRICE, Martin has been resigned. Secretary STEVENS, Andrew has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director PEGLER, Philip Michael has been resigned. Director PRICE, Jeffery has been resigned. Director PRICE, Margaret has been resigned. Director PRICE, Martin James has been resigned. Director STEVENS, Andrew Guy Melville 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

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Secretary
LARAWAY, Louise Rebecca
Resigned: 30 July 2013
Appointed Date: 23 October 2006
Secretary
PRICE, Martin
Resigned: 23 October 2006
Appointed Date: 01 March 1999
Secretary
STEVENS, Andrew
Resigned: 31 May 2014
Appointed Date: 30 July 2013
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 30 July 2013
57 years old
Director
PRICE, Jeffery
Resigned: 23 October 2006
Appointed Date: 01 March 1999
82 years old
Director
PRICE, Margaret
Resigned: 31 December 2004
Appointed Date: 01 March 1999
56 years old
Director
PRICE, Martin James
Resigned: 30 July 2013
Appointed Date: 01 March 1999
60 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 30 July 2013
62 years old

Persons With Significant Control

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

REGIONAL CARE SERVICES LIMITED Events

11 Mar 2017
Satisfaction of charge 037223740005 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 037223740006, created on 13 February 2017
03 Feb 2017
Full accounts made up to 31 December 2015
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 73 more events
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1999
Incorporation

REGIONAL CARE SERVICES LIMITED Charges

13 February 2017
Charge code 0372 2374 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
30 July 2013
Charge code 0372 2374 0005
Delivered: 1 August 2013
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
1 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Satisfied on 25 April 2013
Persons entitled: David Robert Grimwade and Owen Clive Morrell
Description: £2,250 see image for full details.
7 February 2006
Guarantee & debenture
Delivered: 11 February 2006
Status: Satisfied on 6 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 24 February 2011
Persons entitled: Capital Home Loans Limited
Description: Property k/a 5 admiralty house platform road southampton…
12 April 2000
Rent deposit deed
Delivered: 29 April 2000
Status: Satisfied on 24 February 2011
Persons entitled: The Spartan Press Limited
Description: The initial deposit of £1,000.00.

Similar Companies

REGIONAL CAR PARKS LIMITED REGIONAL CARE SERVICES (WINCHESTER) LIMITED REGIONAL CITY CLEANERS LIMITED REGIONAL CLAIMS SERVICES (MOTOR SUPPORT) LTD REGIONAL COLLECTION SERVICES LIMITED REGIONAL COMMERCIAL GAS LTD REGIONAL COMMERCIAL SERVICES LIMITED