MIHOMECARE LIMITED
BIRMINGHAM ENARA LIMITED

Hellopages » West Midlands » Solihull » B37 7YB

Company number 03203080
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of MIHOMECARE LIMITED are www.mihomecare.co.uk, and www.mihomecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Mihomecare Limited is a Private Limited Company. The company registration number is 03203080. Mihomecare Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Mihomecare Limited is 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7yb. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary GEDDES, Vivien Maria has been resigned. Secretary JACKSON, David has been resigned. Secretary POWELL, Nicola has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Emily Claire Kateryna has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CHANDLER, Jeremy Sinclair has been resigned. Director DAVIES, Hugh Edryd Joshua has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GEDDES, Alexander James Campbell has been resigned. Director GEDDES, Christopher Edward Frederick has been resigned. Director GEDDES, Vivien Maria has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director HOARE, Julia Louise has been resigned. Director HUNTER, Julie has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Secretary
GEDDES, Vivien Maria
Resigned: 10 November 2005
Appointed Date: 23 May 1996
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 27 May 2008
Secretary
POWELL, Nicola
Resigned: 19 May 2008
Appointed Date: 10 November 2005
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
ANDREWS, Emily Claire Kateryna
Resigned: 19 May 2008
Appointed Date: 01 September 2003
40 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 25 June 2014
57 years old
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 11 March 2009
71 years old
Director
CHANDLER, Jeremy Sinclair
Resigned: 19 May 2008
Appointed Date: 01 November 2000
78 years old
Director
DAVIES, Hugh Edryd Joshua
Resigned: 17 September 2003
Appointed Date: 01 December 2000
89 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 09 March 2011
64 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GEDDES, Alexander James Campbell
Resigned: 29 October 2005
Appointed Date: 23 May 1996
76 years old
Director
GEDDES, Christopher Edward Frederick
Resigned: 19 May 2008
Appointed Date: 01 September 2003
42 years old
Director
GEDDES, Vivien Maria
Resigned: 31 December 2008
Appointed Date: 23 May 1996
75 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 04 July 2008
73 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
HOARE, Julia Louise
Resigned: 19 May 2008
Appointed Date: 26 July 2006
64 years old
Director
HUNTER, Julie
Resigned: 10 May 2008
Appointed Date: 26 July 2006
60 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 27 May 2008
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 25 June 2014
62 years old
Nominee Director
MCM SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old

MIHOMECARE LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
04 Aug 2016
Full accounts made up to 31 March 2016
...
... and 136 more events
14 Jun 1996
Secretary resigned
14 Jun 1996
New secretary appointed
14 Jun 1996
Director resigned
14 Jun 1996
New director appointed
23 May 1996
Incorporation

MIHOMECARE LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Coomb Business Centre Limited
Description: £2,332 plus vat.
8 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
All asset debenture
Delivered: 5 October 2006
Status: Satisfied on 11 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 16 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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