ABBEY HOMECARE LIMITED
STAFFORD HEALTHERIES LTD.

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03054977
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR HOUSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ABBEY HOMECARE LIMITED are www.abbeyhomecare.co.uk, and www.abbey-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Homecare Limited is a Private Limited Company. The company registration number is 03054977. Abbey Homecare Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Abbey Homecare Limited is Cavendish House Lakpur House Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary KEMPSON, Peter Graeme Mclennan has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director KEMPSON, Ann Elizabeth has been resigned. Director PETHICK, Timothy Mark has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
KEMPSON, Peter Graeme Mclennan
Resigned: 25 June 2003
Appointed Date: 12 September 1995
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 25 June 2003
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 September 1995
Appointed Date: 10 May 1995
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 26 September 2003
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 25 June 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 25 June 2003
71 years old
Director
KEMPSON, Ann Elizabeth
Resigned: 25 June 2003
Appointed Date: 12 September 1995
73 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 25 June 2003
59 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 30 September 1995
Appointed Date: 10 May 1995

ABBEY HOMECARE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
14 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 88 more events
28 Mar 1996
Particulars of mortgage/charge
04 Oct 1995
Company name changed longfellow LIMITED\certificate issued on 05/10/95
18 Sep 1995
New secretary appointed
18 Sep 1995
New director appointed
10 May 1995
Incorporation

ABBEY HOMECARE LIMITED Charges

27 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 13 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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