TEXAS HOMECARE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BA

Company number 00354748
Status Active
Incorporation Date 6 July 1939
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 15 June 2016; Director's details changed for Mr Rodney John Boys on 23 December 2016; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016. The most likely internet sites of TEXAS HOMECARE LIMITED are www.texashomecare.co.uk, and www.texas-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Texas Homecare Limited is a Private Limited Company. The company registration number is 00354748. Texas Homecare Limited has been working since 06 July 1939. The present status of the company is Active. The registered address of Texas Homecare Limited is Witan Gate House 500 600 Witan Gate Milton Keynes United Kingdom Mk9 1ba. . A G SECRETARIAL LIMITED is a Secretary of the company. BOYS, Rodney John is a Director of the company. DAVIS, Peter-John Charles is a Director of the company. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HAMILTON, William has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary SHENTON, Paul Henry has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ATKIN, Peter Neil has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BRADBURY, Stephen William has been resigned. Director BREMNER, David Murray has been resigned. Director DAVIS, Donald Fuller has been resigned. Director ELKIES, Alexander George has been resigned. Director FULLER, Neil Frank has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HAMILTON, William has been resigned. Director HOLMES, Colin John has been resigned. Director LOVERING, John David has been resigned. Director MATTHEWS, David Paul has been resigned. Director MCLAREN, Maurice Paterson Ross has been resigned. Director PARKER, Phil Alexander has been resigned. Director SHENTON, Paul Henry has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 February 2016
Director
BOYS, Rodney John
Appointed Date: 27 February 2016
59 years old
Director
DAVIS, Peter-John Charles
Appointed Date: 27 February 2016
67 years old

Resigned Directors

Secretary
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 11 September 2014
Secretary
HAMILTON, William
Resigned: 01 March 2001
Appointed Date: 14 March 1995
Secretary
HUGHES, Barbara
Resigned: 14 March 1995
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
SHENTON, Paul Henry
Resigned: 17 February 2003
Appointed Date: 01 March 2001
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 17 February 2003
Director
ADAMS, David William
Resigned: 22 March 2013
Appointed Date: 02 August 2010
59 years old
Director
ATKIN, Peter Neil
Resigned: 14 March 1995
Appointed Date: 07 October 1994
70 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 23 April 2007
66 years old
Director
BRADBURY, Stephen William
Resigned: 20 April 2001
Appointed Date: 14 March 1995
76 years old
Director
BREMNER, David Murray
Resigned: 01 January 2000
Appointed Date: 31 August 1998
68 years old
Director
DAVIS, Donald Fuller
Resigned: 31 May 2016
Appointed Date: 22 March 2013
57 years old
Director
ELKIES, Alexander George
Resigned: 14 March 1995
Appointed Date: 07 November 1994
70 years old
Director
FULLER, Neil Frank
Resigned: 10 January 2008
Appointed Date: 17 February 2003
69 years old
Director
GRESHAM, Nicholas John
Resigned: 30 July 2010
Appointed Date: 10 January 2008
54 years old
Director
HAMILTON, Deborah Pamela
Resigned: 27 February 2016
Appointed Date: 31 December 2015
61 years old
Director
HAMILTON, William
Resigned: 01 March 2001
Appointed Date: 01 January 2000
78 years old
Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 17 February 2003
69 years old
Director
LOVERING, John David
Resigned: 20 December 2002
Appointed Date: 01 March 2001
76 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old
Director
MCLAREN, Maurice Paterson Ross
Resigned: 31 August 1998
Appointed Date: 14 March 1995
82 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
SHENTON, Paul Henry
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
75 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 14 March 1995
75 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 18 December 2000
Appointed Date: 01 January 2000
60 years old
Director
TEMPLEMAN, Robert William
Resigned: 17 March 2003
Appointed Date: 26 March 2001
68 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 17 March 2003
Appointed Date: 26 March 2001
64 years old

TEXAS HOMECARE LIMITED Events

06 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
30 Dec 2016
Director's details changed for Mr Rodney John Boys on 23 December 2016
20 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 20 December 2016
30 Nov 2016
Full accounts made up to 27 February 2016
20 Jun 2016
Director's details changed for Mr Rodney John Boys on 13 June 2016
...
... and 181 more events
15 Sep 1986
Return made up to 30/05/86; full list of members
05 Aug 1986
Director resigned;new director appointed
30 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Registered office changed on 04/06/86 from: capitol house capitol way collingdale london NW9 oeq
07 May 1986
Director's particulars changed

TEXAS HOMECARE LIMITED Charges

29 March 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 9 July 1990
Persons entitled: Barclays Bank PLC
Description: 1298 129A, 131, 131A & 133 bowesroad, palmers green…
31 March 1982
Legal charge
Delivered: 19 April 1982
Status: Satisfied on 9 July 1990
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side ofclive road…

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