CELTIC CARE (NORTH WALES) LIMITED
STAFFORD

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Company number 03862667
Status Active
Incorporation Date 21 October 1999
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015. The most likely internet sites of CELTIC CARE (NORTH WALES) LIMITED are www.celticcarenorthwales.co.uk, and www.celtic-care-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.Celtic Care North Wales Limited is a Private Limited Company. The company registration number is 03862667. Celtic Care North Wales Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Celtic Care North Wales 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 DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HILTON, June Patricia has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES 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 HILTON, June Patricia 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 ORAM, Patricia has been resigned. Director PETHICK, Timothy Mark has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) 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
HILTON, June Patricia
Resigned: 19 May 2003
Appointed Date: 21 October 1999
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 19 May 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
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: 26 September 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HILTON, June Patricia
Resigned: 19 May 2003
Appointed Date: 21 October 1999
81 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: 19 May 2003
71 years old
Director
ORAM, Patricia
Resigned: 19 May 2003
Appointed Date: 21 October 1999
76 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: 19 May 2003
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

CELTIC CARE (NORTH WALES) LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
16 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 73 more events
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
New director appointed
05 Nov 1999
Registered office changed on 05/11/99 from: 229 nether street london N3 1NT
05 Nov 1999
Secretary resigned
21 Oct 1999
Incorporation

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