DOMICILIARY CARE LIMITED
STAFFORD

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Company number 02897459
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, 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 one hundred events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of DOMICILIARY CARE LIMITED are www.domiciliarycare.co.uk, and www.domiciliary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Domiciliary Care Limited is a Private Limited Company. The company registration number is 02897459. Domiciliary Care Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Domiciliary Care Limited is Cavendish House Lakpur Court 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 NGONDONGA, Taguma has been resigned. Secretary RIGBY, Graham James has been resigned. Secretary ROBERTS THOMAS, Caroline Emma 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 PETHICK, Timothy Mark has been resigned. Director RIGBY, Graham James has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director TAYLOR, Michael John has been resigned. Director TAYLOR, Robert James 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
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
RIGBY, Graham James
Resigned: 28 November 2003
Appointed Date: 11 February 1994
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 28 November 2003
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 11 February 2004
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 28 November 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: 28 November 2003
71 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
RIGBY, Graham James
Resigned: 28 November 2003
Appointed Date: 11 February 1994
77 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 28 November 2003
58 years old
Director
TAYLOR, Michael John
Resigned: 17 October 2003
Appointed Date: 11 February 1994
87 years old
Director
TAYLOR, Robert James
Resigned: 28 November 2003
Appointed Date: 20 October 2003
57 years old

Persons With Significant Control

Nestor Primecare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMICILIARY CARE LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
19 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
...
... and 90 more events
19 Jul 1995
Particulars of mortgage/charge
15 Feb 1995
Return made up to 11/02/95; full list of members
15 Jul 1994
Particulars of mortgage/charge
11 May 1994
Memorandum and Articles of Association
11 Feb 1994
Incorporation

DOMICILIARY CARE LIMITED Charges

12 July 1995
Fixed and floating charge
Delivered: 19 July 1995
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1994
Debenture
Delivered: 15 July 1994
Status: Satisfied on 26 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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