THAMES HEALTH CARE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 05555903
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 3 in full; Registration of charge 055559030004, created on 11 August 2016. The most likely internet sites of THAMES HEALTH CARE LIMITED are www.thameshealthcare.co.uk, and www.thames-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Thames Health Care Limited is a Private Limited Company. The company registration number is 05555903. Thames Health Care Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Thames Health Care Limited is Ferham House Kimberworth Road Masborough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Director COLLINGE, Damian has been resigned. Director CUNNINGHAM, Guy Bradley has been resigned. Director CUNNINGHAM, Susan Dawn has been resigned. Director DEVENPORT, Julie has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director WATSON, Serena has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLARKSON, Tracy
Appointed Date: 03 April 2008
Director
CLARKSON, Tracy Jo-Anne
Appointed Date: 25 March 2010
56 years old
Director
CRAIG, Euan David
Appointed Date: 07 September 2005
48 years old
Director
DUKE, Trudy
Appointed Date: 25 July 2011
53 years old
Director
LIGHTON, Amanda
Appointed Date: 18 June 2015
45 years old
Director
ROWE-BEWICK, David
Appointed Date: 17 January 2014
51 years old
Director
THOMAS, Lisa Jayne
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 03 April 2008
Appointed Date: 07 September 2005
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 06 July 2011
52 years old
Director
CUNNINGHAM, Guy Bradley
Resigned: 27 May 2011
Appointed Date: 14 March 2007
69 years old
Director
CUNNINGHAM, Susan Dawn
Resigned: 27 May 2011
Appointed Date: 03 April 2008
65 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 14 March 2007
61 years old
Director
FOXALL, Kerris
Resigned: 27 May 2011
Appointed Date: 14 March 2007
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
MELLA-RUA, Christine Alison
Resigned: 31 March 2014
Appointed Date: 14 March 2007
71 years old
Director
QUARRINGTON, Julie
Resigned: 14 March 2007
Appointed Date: 07 September 2005
66 years old
Director
TAYLOR, Karen Vivien
Resigned: 09 July 2010
Appointed Date: 14 March 2007
65 years old
Director
WATSON, Serena
Resigned: 09 October 2009
Appointed Date: 03 April 2008
72 years old

THAMES HEALTH CARE LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Satisfaction of charge 3 in full
16 Aug 2016
Registration of charge 055559030004, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
...
... and 57 more events
24 Apr 2006
Return made up to 28/03/06; full list of members
24 Apr 2006
Secretary's particulars changed;director's particulars changed
22 Dec 2005
Particulars of mortgage/charge
22 Dec 2005
Particulars of mortgage/charge
07 Sep 2005
Incorporation

THAMES HEALTH CARE LIMITED Charges

11 August 2016
Charge code 0555 5903 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property of thames house thames street rochdale t/no…
26 August 2011
Debenture
Delivered: 1 September 2011
Status: Satisfied on 22 August 2016
Persons entitled: Quercus Nursing Homes 2010 (C) Limited and Quecus Nursing Homes 2010 (D) Limited
Description: The whole undertaking and all its property and assets.
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property on the north side of thames street rochdale…

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