FAMILY CARE ASSOCIATES (HOLDINGS) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6QE

Company number 05064449
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address BUSINESS CENTRE, 60 SCHOOL LANE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of FAMILY CARE ASSOCIATES (HOLDINGS) LIMITED are www.familycareassociatesholdings.co.uk, and www.family-care-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Family Care Associates Holdings Limited is a Private Limited Company. The company registration number is 05064449. Family Care Associates Holdings Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Family Care Associates Holdings Limited is Business Centre 60 School Lane Bamber Bridge Preston Lancashire Pr5 6qe. . MCDOUGALL, Carol June Mary is a Secretary of the company. HASLAM, David Howard is a Director of the company. WILLIAMSON, Andrew Thomas is a Director of the company. WILLIAMSON, Philip Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCDOUGALL, Carol June Mary has been resigned. Director WILLIAMSON, Andrew has been resigned. Director WILLIAMSON, Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDOUGALL, Carol June Mary
Appointed Date: 05 March 2004
Director
HASLAM, David Howard
Appointed Date: 01 October 2007
67 years old
Director
WILLIAMSON, Andrew Thomas
Appointed Date: 10 April 2014
55 years old
Director
WILLIAMSON, Philip Matthew
Appointed Date: 28 October 2014
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
MCDOUGALL, Carol June Mary
Resigned: 10 April 2014
Appointed Date: 01 February 2007
68 years old
Director
WILLIAMSON, Andrew
Resigned: 10 April 2014
Appointed Date: 01 February 2007
68 years old
Director
WILLIAMSON, Gerard
Resigned: 28 October 2014
Appointed Date: 05 March 2004
84 years old

Persons With Significant Control

Mr Philip Matthew Williamson
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Andrew Thomas Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Jane Clark
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Family Care (Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAMILY CARE ASSOCIATES (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Nov 2016
Auditor's resignation
08 Nov 2016
Auditor's resignation
09 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
...
... and 52 more events
12 Aug 2004
Particulars of mortgage/charge
12 Aug 2004
Particulars of mortgage/charge
31 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/07/04
05 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

FAMILY CARE ASSOCIATES (HOLDINGS) LIMITED Charges

22 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 5 May 2012
Persons entitled: Lesley Jane Owen
Description: F/H 2 station hill telford t/no SL112635.
22 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60 school lane bamber bridge preston t/no LA750119.
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76 lymefields chelford road macclesfield…
17 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 14 January 2011
Persons entitled: Thomas Entwistle
Description: 2 station hill telford shropshire t/no SL112635.
17 November 2006
Deed supplemental to a legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as stamford house lees new rd oldham.
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as stamford house lees new rd oldham…
4 November 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the uplands park lane madeley telford.
30 July 2004
Guarantee & debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: 5 chirbury stirchley telford shropshire.
30 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: The archways brookside road myddle shropshire.
30 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 21 March 2014
Persons entitled: Barclays Bank PLC
Description: 107 queens road blackburn.

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