COMPASSIONATE CARE LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NJ

Company number 07401641
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address CHAMPION, 1 HIGH STREET, WORSLEY, MANCHESTER, ENGLAND, M28 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 074016410002, created on 3 March 2017; Termination of appointment of Roderick James Adam as a director on 1 March 2017; Termination of appointment of Norman Niven as a director on 1 March 2017. The most likely internet sites of COMPASSIONATE CARE LTD are www.compassionatecare.co.uk, and www.compassionate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Compassionate Care Ltd is a Private Limited Company. The company registration number is 07401641. Compassionate Care Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Compassionate Care Ltd is Champion 1 High Street Worsley Manchester England M28 3nj. . STONEHAM, Amanda is a Director of the company. STONEHAM, Graham Anthony is a Director of the company. Director ADAM, Roderick James has been resigned. Director NIVEN, Norman has been resigned. Director STONEHAM, Graham Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STONEHAM, Amanda
Appointed Date: 08 October 2010
42 years old
Director
STONEHAM, Graham Anthony
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Director
ADAM, Roderick James
Resigned: 01 March 2017
Appointed Date: 05 February 2016
67 years old
Director
NIVEN, Norman
Resigned: 01 March 2017
Appointed Date: 05 February 2016
71 years old
Director
STONEHAM, Graham Anthony
Resigned: 04 November 2014
Appointed Date: 15 May 2014
52 years old

Persons With Significant Control

Ms Amanda Stoneham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

COMPASSIONATE CARE LTD Events

22 Mar 2017
Registration of charge 074016410002, created on 3 March 2017
02 Mar 2017
Termination of appointment of Roderick James Adam as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Norman Niven as a director on 1 March 2017
28 Feb 2017
Director's details changed for Mr Graham Anthony Stoneham on 27 February 2017
28 Feb 2017
Director's details changed for Ms Amanda Stoneham on 27 February 2017
...
... and 29 more events
02 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
02 Nov 2011
Director's details changed for Ms Amanda Speir on 30 April 2011
13 Jun 2011
Registered office address changed from 13 Bold Street Altrincham Cheshire WA14 2ER England on 13 June 2011
02 Nov 2010
Registered office address changed from 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN United Kingdom on 2 November 2010
08 Oct 2010
Incorporation

COMPASSIONATE CARE LTD Charges

3 March 2017
Charge code 0740 1641 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
5 February 2016
Charge code 0740 1641 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Norman Niven
Description: Fixed charge over all the assets of the mortgagor as…

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