ARK HOME HEALTHCARE LIMITED
SHEFFIELD FINLAW 633 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1GB

Company number 07111000
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address ARK HOUSE, ROMAN RIDGE ROAD, SHEFFIELD, ENGLAND, S9 1GB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Stepehn Peter Edwards on 9 November 2016; Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016. The most likely internet sites of ARK HOME HEALTHCARE LIMITED are www.arkhomehealthcare.co.uk, and www.ark-home-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Sheffield Rail Station is 3.3 miles; to Mexborough Rail Station is 7.4 miles; to Barnsley Rail Station is 9.8 miles; to Silkstone Common Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Home Healthcare Limited is a Private Limited Company. The company registration number is 07111000. Ark Home Healthcare Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Ark Home Healthcare Limited is Ark House Roman Ridge Road Sheffield England S9 1gb. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. BUCKLEY, James Peter is a Director of the company. CHARLES, Julia Ann is a Director of the company. EDWARDS, Stephen Peter is a Director of the company. MELLOR, James David is a Director of the company. SIDEBOTTOM, Robin Charles is a Director of the company. SMALLRIDGE, James Matthew is a Director of the company. Secretary HASTINGS, Roy has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CALVERT, Howard Murray has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director HASTINGS, Roy has been resigned. Director KHAN, Umar has been resigned. Director LAVERY, Daniel Mark has been resigned. Director MARSHALL, Matthew James has been resigned. Director OAKDEN, Russell Stanley has been resigned. Director SHERRATT, David Mark has been resigned. Director SINCLAIR, Jonathan Jay has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director WHITE, Philip Charles has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 16 January 2013
Director
BUCKLEY, James Peter
Appointed Date: 23 September 2014
62 years old
Director
CHARLES, Julia Ann
Appointed Date: 18 September 2014
60 years old
Director
EDWARDS, Stephen Peter
Appointed Date: 18 September 2014
61 years old
Director
MELLOR, James David
Appointed Date: 13 March 2015
55 years old
Director
SIDEBOTTOM, Robin Charles
Appointed Date: 19 October 2015
56 years old
Director
SMALLRIDGE, James Matthew
Appointed Date: 18 September 2014
48 years old

Resigned Directors

Secretary
HASTINGS, Roy
Resigned: 04 September 2013
Appointed Date: 08 March 2010
Secretary
FILEX SERVICES LIMITED
Resigned: 16 January 2013
Appointed Date: 11 August 2010
Director
CALVERT, Howard Murray
Resigned: 21 December 2010
Appointed Date: 08 March 2010
63 years old
Director
CLAYDON, Katherine Maria
Resigned: 08 March 2010
Appointed Date: 22 December 2009
61 years old
Director
HASTINGS, Roy
Resigned: 04 October 2013
Appointed Date: 08 March 2010
54 years old
Director
KHAN, Umar
Resigned: 13 March 2015
Appointed Date: 01 June 2014
47 years old
Director
LAVERY, Daniel Mark
Resigned: 27 February 2014
Appointed Date: 08 March 2010
68 years old
Director
MARSHALL, Matthew James
Resigned: 01 July 2014
Appointed Date: 27 February 2014
58 years old
Director
OAKDEN, Russell Stanley
Resigned: 19 October 2015
Appointed Date: 23 September 2014
52 years old
Director
SHERRATT, David Mark
Resigned: 19 November 2014
Appointed Date: 19 September 2014
58 years old
Director
SINCLAIR, Jonathan Jay
Resigned: 03 August 2012
Appointed Date: 08 March 2010
51 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 26 January 2012
Appointed Date: 08 March 2010
82 years old
Director
WHITE, Philip Charles
Resigned: 31 March 2014
Appointed Date: 09 August 2013
67 years old

Persons With Significant Control

Minmar (1004) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARK HOME HEALTHCARE LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Nov 2016
Director's details changed for Stepehn Peter Edwards on 9 November 2016
30 Sep 2016
Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016
25 Aug 2016
Full accounts made up to 27 March 2016
06 Apr 2016
Auditor's resignation
...
... and 78 more events
15 Mar 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
15 Mar 2010
Registered office address changed from 179 Great Portland Street London W1W 5LS England on 15 March 2010
08 Mar 2010
Company name changed finlaw 633 LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
08 Mar 2010
Change of name notice
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARK HOME HEALTHCARE LIMITED Charges

31 July 2015
Charge code 0711 1000 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N.a…
17 October 2014
Charge code 0711 1000 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Minmar (1004) Limited
Description: Contains fixed charge…
27 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
An omnibus guarantee and set-off agreement
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2011
All assets debenture
Delivered: 6 December 2011
Status: Satisfied on 5 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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