ELDERCARE (UK) LTD.
ROSSENDALE NEW CHURCH HOUSING SERVICES LIMITED

Hellopages » Lancashire » Rossendale » BB4 8QL

Company number 02163445
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 847 BURNLEY ROAD, LOVECLOUGH, ROSSENDALE, LANCASHIRE, BB4 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2016; Auditor's resignation. The most likely internet sites of ELDERCARE (UK) LTD. are www.eldercareuk.co.uk, and www.eldercare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Eldercare Uk Ltd is a Private Limited Company. The company registration number is 02163445. Eldercare Uk Ltd has been working since 11 September 1987. The present status of the company is Active. The registered address of Eldercare Uk Ltd is 847 Burnley Road Loveclough Rossendale Lancashire Bb4 8ql. . HAWKSWORTH, Susan Mary is a Director of the company. HOPKINSON, Christopher Paul is a Director of the company. TOREVELL, Alan is a Director of the company. TOREVELL, Martyn Philip is a Director of the company. Secretary BRADLEY, Duncan has been resigned. Secretary SLATER, Norman Higson has been resigned. Secretary TOREVELL, Ian has been resigned. Secretary TOREVELL, Valerie Jane has been resigned. Director HIBBERD, Frank William has been resigned. Director SLATER, Norman Higson has been resigned. Director SWEETMORE, Peter has been resigned. Director TOREVELL, Barbara has been resigned. Director TOREVELL, Ian has been resigned. Director TOREVELL, Valerie Jane has been resigned. Director WADDON, Keith, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKSWORTH, Susan Mary
Appointed Date: 01 May 2014
61 years old
Director
HOPKINSON, Christopher Paul
Appointed Date: 01 August 2006
60 years old
Director
TOREVELL, Alan
Appointed Date: 10 August 2000
89 years old
Director
TOREVELL, Martyn Philip
Appointed Date: 28 February 2008
58 years old

Resigned Directors

Secretary
BRADLEY, Duncan
Resigned: 15 December 2015
Appointed Date: 01 May 2007
Secretary
SLATER, Norman Higson
Resigned: 01 January 2000
Appointed Date: 01 February 1996
Secretary
TOREVELL, Ian
Resigned: 01 February 1996
Secretary
TOREVELL, Valerie Jane
Resigned: 30 April 2007
Appointed Date: 01 January 2000
Director
HIBBERD, Frank William
Resigned: 31 October 2011
Appointed Date: 01 February 2000
66 years old
Director
SLATER, Norman Higson
Resigned: 10 August 2000
90 years old
Director
SWEETMORE, Peter
Resigned: 31 January 2000
71 years old
Director
TOREVELL, Barbara
Resigned: 10 August 2000
89 years old
Director
TOREVELL, Ian
Resigned: 10 August 2000
94 years old
Director
TOREVELL, Valerie Jane
Resigned: 30 April 2007
Appointed Date: 01 February 2000
56 years old
Director
WADDON, Keith, Dr
Resigned: 28 February 2008
Appointed Date: 15 October 2001
72 years old

ELDERCARE (UK) LTD. Events

15 Feb 2017
Satisfaction of charge 1 in full
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Dec 2016
Auditor's resignation
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 199.86
29 Jun 2016
Director's details changed for Christopher Paul Hopkinson on 29 June 2016
...
... and 116 more events
02 Oct 1987
Memorandum and Articles of Association
02 Oct 1987
Registered office changed on 02/10/87 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ
02 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Incorporation

ELDERCARE (UK) LTD. Charges

7 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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