LITCHFIELD CARE LIMITED
NORTHAMPTON RESTFUL HOMES LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS
Company number 02491984
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of LITCHFIELD CARE LIMITED are www.litchfieldcare.co.uk, and www.litchfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Litchfield Care Limited is a Private Limited Company. The company registration number is 02491984. Litchfield Care Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Litchfield Care Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary CAWLEY, Joshua Joseph has been resigned. Secretary HUGHES, Dudley has been resigned. Secretary JONES, Catherine has been resigned. Director CAWLEY, Gregory Augustus has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. Director HUGHES, Dudley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015
Director
MATTHEWS, Ian
Appointed Date: 25 February 2015
77 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 25 February 2015
59 years old

Resigned Directors

Secretary
CAWLEY, Joshua Joseph
Resigned: 12 October 2009
Appointed Date: 13 May 2003
Secretary
HUGHES, Dudley
Resigned: 04 May 2001
Secretary
JONES, Catherine
Resigned: 13 May 2003
Appointed Date: 04 May 2001
Director
CAWLEY, Gregory Augustus
Resigned: 01 October 1996
Appointed Date: 03 October 1991
56 years old
Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 30 October 2006
50 years old
Director
CAWLEY, Thomas James
Resigned: 25 February 2015
80 years old
Director
HUGHES, Dudley
Resigned: 15 February 1998
Appointed Date: 10 July 1992
97 years old

LITCHFIELD CARE LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
10 Jan 2016
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
14 May 2015
Appointment of Mr Matthew Frederick Proctor as a secretary on 25 February 2015
...
... and 101 more events
09 May 1990
£ nc 100/20000 25/04/90
09 May 1990
£ nc 100/20000 25/04/90
03 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990
Registered office changed on 03/05/90 from: temple house 20 holywell row london EC2A 4JB
11 Apr 1990
Incorporation

LITCHFIELD CARE LIMITED Charges

23 April 2010
Third party legal charge
Delivered: 29 April 2010
Status: Satisfied on 2 March 2015
Persons entitled: Alliance and Leicester PLC
Description: Beatrice court 32-36 st john street lichfield staffordshire…
23 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 2 March 2015
Persons entitled: Alliance and Leicester PLC
Description: For details of property charged please refer to form MG01…
4 November 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 30 st john…
29 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32,32B and 34 st john street lichfield staffordshire. Fixed…
4 February 1992
Debenture
Delivered: 6 February 1992
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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