GREENBANKS HOMECARE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 02925273
Status Active
Incorporation Date 4 May 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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 90 . The most likely internet sites of GREENBANKS HOMECARE LIMITED are www.greenbankshomecare.co.uk, and www.greenbanks-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Greenbanks Homecare Limited is a Private Limited Company. The company registration number is 02925273. Greenbanks Homecare Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Greenbanks Homecare Limited is Cavendish House Lakpur Court Staffordshire Technology 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 NGONDONGA, Taguma has been resigned. Secretary PARRIS, Simon John has been resigned. Secretary RUSSELL, Rachael Eve has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BALDOCK, Suzy has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HILLMAN, Trevor George has been resigned. Director HORTON, Penny has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director LARMER, Victoria Anne has been resigned. Director OAKDEN, Russell Stanley has been resigned. Director PARRIS, Adam James has been resigned. Director PARRIS, Simon John has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director RUSSELL, Rachael Eve has been resigned. Director WATSON, Robin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 03 September 2010
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
PARRIS, Simon John
Resigned: 01 May 2009
Appointed Date: 04 May 1994
Secretary
RUSSELL, Rachael Eve
Resigned: 03 September 2010
Appointed Date: 01 May 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994
Director
BALDOCK, Suzy
Resigned: 16 June 2006
Appointed Date: 28 September 1995
75 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 05 December 2011
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HILLMAN, Trevor George
Resigned: 24 January 1997
Appointed Date: 04 May 1994
86 years old
Director
HORTON, Penny
Resigned: 03 September 2010
Appointed Date: 01 November 1997
63 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 03 September 2010
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 05 December 2011
63 years old
Director
LARMER, Victoria Anne
Resigned: 02 June 2006
Appointed Date: 05 January 1998
52 years old
Director
OAKDEN, Russell Stanley
Resigned: 30 April 2011
Appointed Date: 03 September 2010
52 years old
Director
PARRIS, Adam James
Resigned: 03 September 2010
Appointed Date: 21 May 2008
58 years old
Director
PARRIS, Simon John
Resigned: 03 September 2010
Appointed Date: 04 May 1994
80 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 22 January 2016
61 years old
Director
RAMSDEN, Roger Charles
Resigned: 14 January 2014
Appointed Date: 03 September 2010
55 years old
Director
RUSSELL, Rachael Eve
Resigned: 03 September 2010
Appointed Date: 05 January 1998
56 years old
Director
WATSON, Robin
Resigned: 03 September 2010
Appointed Date: 01 May 2009
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994

GREENBANKS HOMECARE LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 90
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
23 Jan 2016
Appointment of Mr Richard Mark Preece as a director on 22 January 2016
...
... and 106 more events
27 May 1994
Accounting reference date notified as 30/04
10 May 1994
Registered office changed on 10/05/94 from: 193-195 city road london EC1V 1JN
10 May 1994
Secretary resigned;new secretary appointed;new director appointed
10 May 1994
Director resigned;new director appointed
04 May 1994
Incorporation

GREENBANKS HOMECARE LIMITED Charges

9 October 2007
Marine mortgage
Delivered: 13 October 2007
Status: Satisfied on 7 September 2010
Persons entitled: Lombard North Central PLC
Description: Sealine S28 hull id GB-SIL28383H405.
1 June 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: 50 and 50A stockbridge road winchester SO22 6RL. By way of…
20 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: Oak cottage 13 the square liphook hampshire. By way of…
30 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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