DHP CARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 6DP

Company number 06981097
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address OFFICE 4, HAREWOOD HOUSE 2-6 ROCHDALE ROAD, MIDDLETON, MANCHESTER, M24 6DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 069810970004, created on 31 January 2017; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of DHP CARE LIMITED are www.dhpcare.co.uk, and www.dhp-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Dhp Care Limited is a Private Limited Company. The company registration number is 06981097. Dhp Care Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Dhp Care Limited is Office 4 Harewood House 2 6 Rochdale Road Middleton Manchester M24 6dp. . BAMBER, Daniel is a Director of the company. BAMBER, Paul is a Director of the company. Director BAMBER, Howard has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAMBER, Daniel
Appointed Date: 05 August 2009
46 years old
Director
BAMBER, Paul
Appointed Date: 05 August 2009
44 years old

Resigned Directors

Director
BAMBER, Howard
Resigned: 09 September 2009
Appointed Date: 05 August 2009
75 years old

Persons With Significant Control

Mr Paul Bamber
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bamber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHP CARE LIMITED Events

09 Feb 2017
Registration of charge 069810970004, created on 31 January 2017
31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 3
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
10 Apr 2010
Particulars of a mortgage or charge / charge no: 2
27 Oct 2009
Statement of capital following an allotment of shares on 9 September 2009
  • GBP 4
27 Oct 2009
Termination of appointment of Howard Bamber as a director
01 Oct 2009
Particulars of a mortgage or charge / charge no: 1
05 Aug 2009
Incorporation

DHP CARE LIMITED Charges

31 January 2017
Charge code 0698 1097 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
12 September 2011
All assets debenture
Delivered: 13 September 2011
Status: Satisfied on 31 January 2017
Persons entitled: Venture Finance PLC T/a Venture Factors
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 28 June 2012
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 31 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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