HIRECARE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP
Company number 03919275
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HIRECARE LIMITED are www.hirecare.co.uk, and www.hirecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirecare Limited is a Private Limited Company. The company registration number is 03919275. Hirecare Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Hirecare Limited is Sherwood House 41 Queens Road Farnborough Hants Gu14 6jp. . GOULD, George Edward is a Secretary of the company. GOULD, Alexis Senga Margaret is a Director of the company. GOULD, George Edward is a Director of the company. Secretary ABRAHAM, Murray Macgregor has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FEERICK, Norman John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOULD, George Edward
Appointed Date: 06 March 2002
Director
GOULD, Alexis Senga Margaret
Appointed Date: 27 June 2006
71 years old
Director
GOULD, George Edward
Appointed Date: 04 February 2000
81 years old

Resigned Directors

Secretary
ABRAHAM, Murray Macgregor
Resigned: 06 March 2002
Appointed Date: 04 February 2000
Nominee Secretary
THOMAS, Howard
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
FEERICK, Norman John
Resigned: 27 June 2006
Appointed Date: 06 March 2002
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 February 2000
Appointed Date: 04 February 2000
63 years old

Persons With Significant Control

Mrs Alexis Senga Margaret Gould
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Edward Gould
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRECARE LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 46 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT
04 Feb 2000
Incorporation

HIRECARE LIMITED Charges

6 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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