COUNTY HOME CARE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03083619
Status Active
Incorporation Date 25 July 1995
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of COUNTY HOME CARE LIMITED are www.countyhomecare.co.uk, and www.county-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.County Home Care Limited is a Private Limited Company. The company registration number is 03083619. County Home Care Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of County Home Care Limited is Cavendish House Lakpur Court Staffordshire Techology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary LYON, Kathleen has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director LYON, Eric has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WESTON, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
LYON, Kathleen
Resigned: 29 April 2005
Appointed Date: 25 July 1995
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 29 April 2005
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 29 April 2005
79 years old
Director
LYON, Eric
Resigned: 29 April 2005
Appointed Date: 25 July 1995
70 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
74 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 29 April 2005
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
55 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995

COUNTY HOME CARE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
18 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 83 more events
16 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1995
Accounting reference date notified as 31/03
03 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Director resigned;new director appointed
25 Jul 1995
Incorporation

COUNTY HOME CARE LIMITED Charges

12 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 15 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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