DOVE HOME CARE AGENCY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0AY

Company number 05525732
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 1ST FLOOR 48 FENTHAM ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Samantha Amy Jane Walker as a secretary on 31 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOVE HOME CARE AGENCY LIMITED are www.dovehomecareagency.co.uk, and www.dove-home-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dove Home Care Agency Limited is a Private Limited Company. The company registration number is 05525732. Dove Home Care Agency Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Dove Home Care Agency Limited is 1st Floor 48 Fentham Road Hampton in Arden Solihull West Midlands B92 0ay. . OUGHTON, Jennifer Anne is a Director of the company. OUGHTON, John is a Director of the company. Secretary WALKER, Samantha Amy Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
OUGHTON, Jennifer Anne
Appointed Date: 02 August 2005
83 years old
Director
OUGHTON, John
Appointed Date: 26 April 2012
39 years old

Resigned Directors

Secretary
WALKER, Samantha Amy Jane
Resigned: 31 July 2016
Appointed Date: 02 August 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
RWL DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mrs Jennifer Anne Oughton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DOVE HOME CARE AGENCY LIMITED Events

01 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 Aug 2016
Termination of appointment of Samantha Amy Jane Walker as a secretary on 31 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
02 Sep 2005
New secretary appointed
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
02 Aug 2005
Incorporation

DOVE HOME CARE AGENCY LIMITED Charges

8 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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