CAVENDISH HOMECARE SERVICES LIMITED
STAFFORD NIGHTINGALES (HOMECARE SERVICES) LIMITED

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Company number 04236985
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of CAVENDISH HOMECARE SERVICES LIMITED are www.cavendishhomecareservices.co.uk, and www.cavendish-homecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Cavendish Homecare Services Limited is a Private Limited Company. The company registration number is 04236985. Cavendish Homecare Services Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Cavendish Homecare Services Limited is Cavendish House Lakpur Court Staffordshire Techology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary D'VAZ, Susan Victoria has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Director D'VAZ, Carlton Joseph Daniel has been resigned. Director D'VAZ, Susan Victoria 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 PETHICK, Timothy Mark has been resigned. The company operates in "Other human health activities".


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: 10 November 2010
Secretary
D'VAZ, Susan Victoria
Resigned: 10 November 2010
Appointed Date: 19 June 2001
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
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Director
D'VAZ, Carlton Joseph Daniel
Resigned: 10 November 2010
Appointed Date: 19 June 2001
63 years old
Director
D'VAZ, Susan Victoria
Resigned: 10 November 2010
Appointed Date: 23 July 2004
64 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 10 November 2010
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: 10 November 2010
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old

CAVENDISH HOMECARE SERVICES LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
16 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 65 more events
20 Nov 2002
Accounting reference date extended from 30/06/02 to 30/11/02
28 Jun 2002
Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
23 May 2002
Particulars of mortgage/charge
28 Jun 2001
Company name changed nightingales (homecare services) LIMITED\certificate issued on 28/06/01
19 Jun 2001
Incorporation

CAVENDISH HOMECARE SERVICES LIMITED Charges

12 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 7 December 2010
Persons entitled: National Westminster Bank PLC
Description: 48 walker street, wellington, telford, shropshire. By way…
20 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 7 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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