HEXAGON CARE SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YQ

Company number 08885676
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address UNIT 1 TUSTIN COURT, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 28 February 2016; Appointment of Mr Tim Horrocks as a director on 25 May 2016. The most likely internet sites of HEXAGON CARE SERVICES LIMITED are www.hexagoncareservices.co.uk, and www.hexagon-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hexagon Care Services Limited is a Private Limited Company. The company registration number is 08885676. Hexagon Care Services Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Hexagon Care Services Limited is Unit 1 Tustin Court Riversway Preston Lancashire Pr2 2yq. . ASHCROFT, Francis Alan is a Director of the company. BELL, Glenn Craig is a Director of the company. HORROCKS, Tim is a Director of the company. HUDSON, Peter Charles is a Director of the company. WILLIAMS, Stephen Thomas is a Director of the company. Director BELL, Paul Anthony has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ASHCROFT, Francis Alan
Appointed Date: 12 March 2014
60 years old
Director
BELL, Glenn Craig
Appointed Date: 18 March 2015
56 years old
Director
HORROCKS, Tim
Appointed Date: 25 May 2016
48 years old
Director
HUDSON, Peter Charles
Appointed Date: 11 February 2014
65 years old
Director
WILLIAMS, Stephen Thomas
Appointed Date: 11 February 2014
64 years old

Resigned Directors

Director
BELL, Paul Anthony
Resigned: 18 March 2015
Appointed Date: 11 February 2014
59 years old

Persons With Significant Control

Miss Melissa Bell
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON CARE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Dec 2016
Full accounts made up to 28 February 2016
25 May 2016
Appointment of Mr Tim Horrocks as a director on 25 May 2016
23 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,400
17 Oct 2015
Full accounts made up to 28 February 2015
...
... and 6 more events
17 Jan 2015
Registered office address changed from 6Th Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom to Tustin Court Riversway Preston Lancashire PR2 2YQ on 17 January 2015
08 Jan 2015
Registration of charge 088856760002, created on 8 January 2015
11 Sep 2014
Registration of charge 088856760001, created on 10 September 2014
12 Mar 2014
Appointment of Mr Francis Alan Ashcroft as a director
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100

HEXAGON CARE SERVICES LIMITED Charges

8 January 2015
Charge code 0888 5676 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 September 2014
Charge code 0888 5676 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Finance Services Limited
Description: Contains fixed charge…

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