HALES HEALTH AND SOCIAL CARE LIMITED
PETERBOROUGH REGENCY CARE (EAST) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5YS

Company number 04605460
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 1 BRAMHALL PLACE, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of HALES HEALTH AND SOCIAL CARE LIMITED are www.haleshealthandsocialcare.co.uk, and www.hales-health-and-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hales Health and Social Care Limited is a Private Limited Company. The company registration number is 04605460. Hales Health and Social Care Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Hales Health and Social Care Limited is 1 Bramhall Place Storeys Bar Road Peterborough Pe1 5ys. The company`s financial liabilities are £0k. It is £0k against last year. . FOWLER, Jeffrey is a Director of the company. Secretary CREMIN, Samuel Henry has been resigned. Secretary JACOBS, Trevor Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Director CREMIN, Ann Sandra has been resigned. Director JACOBS, Trevor Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


hales health and social care Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOWLER, Jeffrey
Appointed Date: 18 September 2007
71 years old

Resigned Directors

Secretary
CREMIN, Samuel Henry
Resigned: 18 September 2007
Appointed Date: 02 December 2002
Secretary
JACOBS, Trevor Arthur
Resigned: 28 November 2011
Appointed Date: 01 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 01 May 2008
Appointed Date: 18 September 2007
Director
CREMIN, Ann Sandra
Resigned: 18 September 2007
Appointed Date: 02 December 2002
82 years old
Director
JACOBS, Trevor Arthur
Resigned: 28 November 2011
Appointed Date: 01 May 2008
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Hales Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALES HEALTH AND SOCIAL CARE LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Jun 2015
Total exemption small company accounts made up to 30 April 2015
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 42 more events
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
02 Dec 2002
Incorporation

HALES HEALTH AND SOCIAL CARE LIMITED Charges

15 August 2008
Fixed & floating charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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