MODERNCARE LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6EJ

Company number 03286063
Status Active - Proposal to Strike off
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address UNIT 11A THE COURTYARD LLANDARCY HOUSE, D'ARCY BUSINESS PARK LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of MODERNCARE LIMITED are www.moderncare.co.uk, and www.moderncare.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and twelve months. The distance to to Briton Ferry Rail Station is 1.6 miles; to Baglan Rail Station is 2.9 miles; to Swansea Rail Station is 4.1 miles; to Port Talbot Parkway Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moderncare Limited is a Private Limited Company. The company registration number is 03286063. Moderncare Limited has been working since 02 December 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Moderncare Limited is Unit 11a The Courtyard Llandarcy House D Arcy Business Park Llandarcy Neath West Glamorgan Sa10 6ej. The company`s financial liabilities are £374.32k. It is £70.65k against last year. And the total assets are £610.46k, which is £219.74k against last year. DAVIES, Phillip Haydn is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIES, Karl John has been resigned. Secretary HUBBALL, Robert has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Ceri has been resigned. Director HUBBALL, Antonietta has been resigned. Director HUBBALL, Robert has been resigned. The company operates in "Medical nursing home activities".


moderncare Key Finiance

LIABILITIES £374.32k
+23%
CASH n/a
TOTAL ASSETS £610.46k
+56%
All Financial Figures

Current Directors

Director
DAVIES, Phillip Haydn
Appointed Date: 03 December 1996
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Secretary
DAVIES, Karl John
Resigned: 20 October 2008
Appointed Date: 12 November 2003
Secretary
HUBBALL, Robert
Resigned: 12 November 2003
Appointed Date: 03 December 1996
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Director
DAVIES, Ceri
Resigned: 11 March 2001
Appointed Date: 03 December 1996
67 years old
Director
HUBBALL, Antonietta
Resigned: 12 November 2003
Appointed Date: 03 December 1996
62 years old
Director
HUBBALL, Robert
Resigned: 12 November 2003
Appointed Date: 03 December 1996
64 years old

Persons With Significant Control

Mr Phillip Davies
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MODERNCARE LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
02 Jun 2015
Total exemption small company accounts made up to 30 June 2014
26 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
...
... and 46 more events
13 Dec 1996
Secretary resigned
13 Dec 1996
Director resigned
13 Dec 1996
New director appointed
13 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
Incorporation

MODERNCARE LIMITED Charges

15 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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