THE HOME CARE PROVIDER LTD
WESTON-SUPER-MARE WHARTON HALL LIMITED

Hellopages » Somerset » North Somerset » BS24 9AY

Company number 03891565
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address BADGER HOUSE SUITES 4 & 5, FIRST FLOOR, MAIN WING, OLDMIXON CRESCENT, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS24 9AY
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-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Badger House Suites 4 & 5, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to Badger House Suites 4 & 5, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 4 January 2016. The most likely internet sites of THE HOME CARE PROVIDER LTD are www.thehomecareprovider.co.uk, and www.the-home-care-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Home Care Provider Ltd is a Private Limited Company. The company registration number is 03891565. The Home Care Provider Ltd has been working since 09 December 1999. The present status of the company is Active. The registered address of The Home Care Provider Ltd is Badger House Suites 4 5 First Floor Main Wing Oldmixon Crescent Weston Super Mare North Somerset England Bs24 9ay. The company`s financial liabilities are £60.16k. It is £49.75k against last year. The cash in hand is £59.26k. It is £11.48k against last year. And the total assets are £106.65k, which is £0.42k against last year. JACKSON, Nancy Elizabeth is a Director of the company. JACKSON, William Dunnett is a Director of the company. Secretary BECKER HUGHES, Vanessa has been resigned. Secretary BUCKLAND, Joanne has been resigned. Secretary SUNDERLAND, Melvyn George has been resigned. Secretary TUNNICLIFFE, Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BECKER HUGHES, Vanessa has been resigned. Director BUCKLAND, Joanne has been resigned. Director JACKSON, Nancy Elizabeth has been resigned. Director JACKSON, William Dunnett has been resigned. Director JONES, Stuart Julian has been resigned. Director TUNNICLIFFE, Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WESTERN SUPER-CARE GROUP LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


the home care provider Key Finiance

LIABILITIES £60.16k
+477%
CASH £59.26k
+24%
TOTAL ASSETS £106.65k
+0%
All Financial Figures

Current Directors

Director
JACKSON, Nancy Elizabeth
Appointed Date: 28 February 2008
73 years old
Director
JACKSON, William Dunnett
Appointed Date: 28 February 2008
89 years old

Resigned Directors

Secretary
BECKER HUGHES, Vanessa
Resigned: 22 April 2005
Appointed Date: 15 October 2002
Secretary
BUCKLAND, Joanne
Resigned: 18 June 2008
Appointed Date: 01 March 2007
Secretary
SUNDERLAND, Melvyn George
Resigned: 15 October 2002
Appointed Date: 09 December 1999
Secretary
TUNNICLIFFE, Jane
Resigned: 28 February 2007
Appointed Date: 18 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
BECKER HUGHES, Vanessa
Resigned: 22 April 2005
Appointed Date: 15 October 2002
55 years old
Director
BUCKLAND, Joanne
Resigned: 18 June 2008
Appointed Date: 27 August 2007
58 years old
Director
JACKSON, Nancy Elizabeth
Resigned: 28 February 2008
Appointed Date: 22 April 2005
73 years old
Director
JACKSON, William Dunnett
Resigned: 28 February 2008
Appointed Date: 18 April 2005
89 years old
Director
JONES, Stuart Julian
Resigned: 22 April 2005
Appointed Date: 09 December 1999
57 years old
Director
TUNNICLIFFE, Jane
Resigned: 28 February 2007
Appointed Date: 18 April 2005
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
WESTERN SUPER-CARE GROUP LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mrs Louise Catherine Dunnett Fletcher
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

THE HOME CARE PROVIDER LTD Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Registered office address changed from Badger House Suites 4 & 5, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to Badger House Suites 4 & 5, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 4 January 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
04 Jan 2016
Registered office address changed from The Coach House Little Manor Barns West Hewish Weston-Super-Mare North Somerset BS24 6RR to Badger House Suites 4 & 5, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 4 January 2016
...
... and 64 more events
30 Jun 2000
Director resigned
30 Jun 2000
New director appointed
30 Jun 2000
New secretary appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 13 queen square bath avon BA1 2HJ
09 Dec 1999
Incorporation

THE HOME CARE PROVIDER LTD Charges

29 February 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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