RICCALL CARERS LTD
YORK

Hellopages » North Yorkshire » Selby » YO19 6FD

Company number 04640010
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 17 ESCRICK BUSINESS PARK, ESCRICK, YORK, ENGLAND, YO19 6FD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Helen Maria Thompson as a director on 19 January 2017; Appointment of Mr Adam Patrick Thompson as a director on 19 January 2017; Appointment of Mrs Sarah Patricia Richards as a director on 19 January 2017. The most likely internet sites of RICCALL CARERS LTD are www.riccallcarers.co.uk, and www.riccall-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to York Rail Station is 7.3 miles; to Wressle Rail Station is 7.7 miles; to Poppleton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riccall Carers Ltd is a Private Limited Company. The company registration number is 04640010. Riccall Carers Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Riccall Carers Ltd is 17 Escrick Business Park Escrick York England Yo19 6fd. . CONROY, John Anthony is a Secretary of the company. CONROY, Gillian Mary is a Director of the company. CONROY, John Anthony is a Director of the company. RICHARDS, Michael John is a Director of the company. RICHARDS, Sarah Patricia is a Director of the company. THOMPSON, Adam Patrick is a Director of the company. THOMPSON, Helen Maria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CONROY, John Anthony
Appointed Date: 01 March 2003
Director
CONROY, Gillian Mary
Appointed Date: 01 March 2003
70 years old
Director
CONROY, John Anthony
Appointed Date: 01 March 2003
71 years old
Director
RICHARDS, Michael John
Appointed Date: 22 June 2013
49 years old
Director
RICHARDS, Sarah Patricia
Appointed Date: 19 January 2017
46 years old
Director
THOMPSON, Adam Patrick
Appointed Date: 19 January 2017
47 years old
Director
THOMPSON, Helen Maria
Appointed Date: 19 January 2017
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr John Anthony Conroy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Conroy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICCALL CARERS LTD Events

19 Jan 2017
Appointment of Mrs Helen Maria Thompson as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Adam Patrick Thompson as a director on 19 January 2017
19 Jan 2017
Appointment of Mrs Sarah Patricia Richards as a director on 19 January 2017
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
...
... and 56 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

RICCALL CARERS LTD Charges

20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 17 escrick business park escrick…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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