WITHERSLACK CARE LIMITED
CARNFORTH WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED WITHERSLACK CARE LIMITED

Hellopages » Cumbria » South Lakeland » LA6 2PR

Company number 04874778
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Michael Davey as a director on 31 January 2016. The most likely internet sites of WITHERSLACK CARE LIMITED are www.witherslackcare.co.uk, and www.witherslack-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Witherslack Care Limited is a Private Limited Company. The company registration number is 04874778. Witherslack Care Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Witherslack Care Limited is Lupton Tower Lupton Carnforth Lancashire La6 2pr. . BAXTER, Craig is a Secretary of the company. JONES, Philip David is a Director of the company. TENNANT, Howard Charles is a Director of the company. Secretary JONES, Judith has been resigned. Secretary SCAIFE, Sally has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWERS, James Francis has been resigned. Director DAVEY, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXTER, Craig
Appointed Date: 21 October 2013
Director
JONES, Philip David
Appointed Date: 24 September 2007
63 years old
Director
TENNANT, Howard Charles
Appointed Date: 01 September 2007
62 years old

Resigned Directors

Secretary
JONES, Judith
Resigned: 21 October 2013
Appointed Date: 15 June 2011
Secretary
SCAIFE, Sally
Resigned: 15 June 2011
Appointed Date: 21 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
BOWERS, James Francis
Resigned: 16 May 2011
Appointed Date: 21 August 2003
69 years old
Director
DAVEY, Michael
Resigned: 31 January 2016
Appointed Date: 01 September 2007
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Witherslack Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHERSLACK CARE LIMITED Events

08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Feb 2016
Termination of appointment of Michael Davey as a director on 31 January 2016
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Director's details changed for Mr Philip David Jones on 5 June 2015
...
... and 45 more events
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
21 Aug 2003
Incorporation

WITHERSLACK CARE LIMITED Charges

12 April 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as the Security Agent)
Description: Property k/a first floor derwent house unit 4 mandale park…
28 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 4 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 58 avondale road north southport t/no…

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