BARBER HEALTH CARE LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 5QA

Company number 06234602
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address UNIT 3, BECKSIDE COURT, LEYBURN BUSINESS PARK, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mrs Shona Wallace on 22 April 2017; Change of share class name or designation. The most likely internet sites of BARBER HEALTH CARE LIMITED are www.barberhealthcare.co.uk, and www.barber-health-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and seven months. Barber Health Care Limited is a Private Limited Company. The company registration number is 06234602. Barber Health Care Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Barber Health Care Limited is Unit 3 Beckside Court Leyburn Business Park Leyburn North Yorkshire Dl8 5qa. The company`s financial liabilities are £273.16k. It is £84.32k against last year. And the total assets are £652.73k, which is £160.26k against last year. BARBER, Maureen is a Secretary of the company. BARBER, Callum is a Director of the company. BARBER, Eric Christopher is a Director of the company. BARBER, James Christopher is a Director of the company. BARBER, Maureen is a Director of the company. WALLACE, Shona is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


barber health care Key Finiance

LIABILITIES £273.16k
+44%
CASH n/a
TOTAL ASSETS £652.73k
+32%
All Financial Figures

Current Directors

Secretary
BARBER, Maureen
Appointed Date: 02 May 2007
Director
BARBER, Callum
Appointed Date: 01 December 2013
34 years old
Director
BARBER, Eric Christopher
Appointed Date: 02 May 2007
79 years old
Director
BARBER, James Christopher
Appointed Date: 01 December 2013
48 years old
Director
BARBER, Maureen
Appointed Date: 02 May 2007
72 years old
Director
WALLACE, Shona
Appointed Date: 01 December 2013
37 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Eric Christopher Barber
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Barber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBER HEALTH CARE LIMITED Events

11 May 2017
Confirmation statement made on 2 May 2017 with updates
22 Apr 2017
Director's details changed for Mrs Shona Wallace on 22 April 2017
23 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
21 May 2007
New director appointed
21 May 2007
Director resigned
21 May 2007
Secretary resigned
21 May 2007
Registered office changed on 21/05/07 from: marquess court 69 southampton row london WC1B 4ET
02 May 2007
Incorporation

BARBER HEALTH CARE LIMITED Charges

12 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barber Health Care Pension Scheme
Description: By way of first floating charge all the stock in trade, all…
21 December 2007
Debenture
Delivered: 5 January 2008
Status: Satisfied on 20 May 2011
Persons entitled: Barber Heralthcare Pension Scheme
Description: First floating charge over all assets,stock in trade…
7 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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