SHORT NOTICE CARE SERVICES LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1AJ

Company number 06081872
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 55-55A GREEN END, WHITCHURCH, SHROPSHIRE, SY13 1AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Duncan Andrew Murray as a director on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SHORT NOTICE CARE SERVICES LIMITED are www.shortnoticecareservices.co.uk, and www.short-notice-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Prees Rail Station is 4.8 miles; to Wrenbury Rail Station is 4.9 miles; to Wem Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Notice Care Services Limited is a Private Limited Company. The company registration number is 06081872. Short Notice Care Services Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Short Notice Care Services Limited is 55 55a Green End Whitchurch Shropshire Sy13 1aj. . HOUNSLOW, Ian Geoffrey is a Director of the company. MURRAY, Duncan Andrew is a Director of the company. Secretary DIGBY, Carole has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director D'ARCY, Jez has been resigned. Director DIGBY, Carole has been resigned. Director HOLLIES, Mairi Iseabal has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOUNSLOW, Ian Geoffrey
Appointed Date: 10 December 2012
65 years old
Director
MURRAY, Duncan Andrew
Appointed Date: 10 February 2017
65 years old

Resigned Directors

Secretary
DIGBY, Carole
Resigned: 10 December 2012
Appointed Date: 15 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
D'ARCY, Jez
Resigned: 10 December 2012
Appointed Date: 05 February 2007
65 years old
Director
DIGBY, Carole
Resigned: 10 December 2012
Appointed Date: 15 February 2007
67 years old
Director
HOLLIES, Mairi Iseabal
Resigned: 23 August 2016
Appointed Date: 10 December 2012
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

C.G.Murray & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORT NOTICE CARE SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Feb 2017
Appointment of Mr Duncan Andrew Murray as a director on 10 February 2017
14 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Termination of appointment of Mairi Iseabal Hollies as a director on 23 August 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 29 more events
09 Mar 2007
New secretary appointed;new director appointed
09 Mar 2007
New director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
05 Feb 2007
Incorporation

SHORT NOTICE CARE SERVICES LIMITED Charges

5 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 1 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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