ST GREGORY'S HOMECARE LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7NY

Company number 03320408
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address ST GREGORY'S HOUSE, PRESTON PATRICK, MILNTHORPE, CUMBRIA, LA7 7NY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Matthew James Weatherill as a director on 17 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ST GREGORY'S HOMECARE LIMITED are www.stgregoryshomecare.co.uk, and www.st-gregory-s-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. St Gregory S Homecare Limited is a Private Limited Company. The company registration number is 03320408. St Gregory S Homecare Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of St Gregory S Homecare Limited is St Gregory S House Preston Patrick Milnthorpe Cumbria La7 7ny. . ELLWOOD, Raymond Henry is a Secretary of the company. ELLWOOD, Christine is a Director of the company. ELLWOOD, Raymond Henry is a Director of the company. WEATHERILL, Carl Andrew is a Director of the company. WEATHERILL, Matthew James is a Director of the company. WELLOCK, Mary Firth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLANCY, John Robert has been resigned. Director HENDERSON, Freda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
ELLWOOD, Raymond Henry
Appointed Date: 18 February 1997
Director
ELLWOOD, Christine
Appointed Date: 18 February 1997
76 years old
Director
ELLWOOD, Raymond Henry
Appointed Date: 18 February 1997
77 years old
Director
WEATHERILL, Carl Andrew
Appointed Date: 10 July 2000
61 years old
Director
WEATHERILL, Matthew James
Appointed Date: 17 March 2017
29 years old
Director
WELLOCK, Mary Firth
Appointed Date: 15 March 2013
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
CLANCY, John Robert
Resigned: 13 March 2000
Appointed Date: 18 February 1997
93 years old
Director
HENDERSON, Freda
Resigned: 13 March 2000
Appointed Date: 18 February 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mr Carl Andrew Weatherill
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GREGORY'S HOMECARE LIMITED Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Mar 2017
Appointment of Mr Matthew James Weatherill as a director on 17 March 2017
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
04 Apr 1997
New director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
18 Feb 1997
Incorporation

ST GREGORY'S HOMECARE LIMITED Charges

28 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Satisfied on 4 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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