VOLKER HEALTH CARE (GB) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QB

Company number 03037143
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address BAKARE BEDS LTD, MATRIX BUSINESS CENTRE NOBEL WAY, DINNINGTON, SHEFFIELD, S25 3QB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of VOLKER HEALTH CARE (GB) LIMITED are www.volkerhealthcaregb.co.uk, and www.volker-health-care-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Volker Health Care Gb Limited is a Private Limited Company. The company registration number is 03037143. Volker Health Care Gb Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Volker Health Care Gb Limited is Bakare Beds Ltd Matrix Business Centre Nobel Way Dinnington Sheffield S25 3qb. . BAKER, Gwendoline Florence is a Director of the company. BAKER, John Adrian is a Director of the company. Secretary BAKER, Gwendoline Florence has been resigned. Secretary HANCOCK, Kim Sharon has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAKER, Gary John has been resigned. Director BAKER, Steven John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SWAIN, Mark has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BAKER, Gwendoline Florence
Appointed Date: 06 October 2005
85 years old
Director
BAKER, John Adrian
Appointed Date: 23 March 1995
82 years old

Resigned Directors

Secretary
BAKER, Gwendoline Florence
Resigned: 06 October 2005
Appointed Date: 23 March 1995
Secretary
HANCOCK, Kim Sharon
Resigned: 01 October 2013
Appointed Date: 06 October 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
BAKER, Gary John
Resigned: 03 April 2003
Appointed Date: 20 October 1996
60 years old
Director
BAKER, Steven John
Resigned: 16 February 2009
Appointed Date: 01 April 2007
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
SWAIN, Mark
Resigned: 01 July 2013
Appointed Date: 01 April 2007
67 years old

Persons With Significant Control

Mr John Adrian Baker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Florence Baker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLKER HEALTH CARE (GB) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 56 more events
18 Dec 1996
New director appointed
02 Apr 1996
Return made up to 23/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1995
Secretary resigned;new director appointed
05 Apr 1995
New secretary appointed;director resigned
23 Mar 1995
Incorporation

VOLKER HEALTH CARE (GB) LIMITED Charges

3 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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