GREENBANKS HOMECARE (WALES) LIMITED
STAFFORD GREENBANKS HOMECARE (WESTERN) LIMITED GREENBANKS HOMECARE (WALES) LIMITED

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Company number 04012903
Status Active
Incorporation Date 12 June 2000
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 five 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 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of GREENBANKS HOMECARE (WALES) LIMITED are www.greenbankshomecarewales.co.uk, and www.greenbanks-homecare-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Wales Limited is a Private Limited Company. The company registration number is 04012903. Greenbanks Homecare Wales Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Greenbanks Homecare Wales 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 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 CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDOCK, Suzy has been resigned. Director BEACHAM, Heidi Lynne has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GRIFFITHS, Laura has been resigned. Director HORTON, Mary Alice Gladys Mona has been resigned. Director HORTON, Penny has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HUDSON, Amanda Christine has been resigned. Director IVERS, John Joseph has been resigned. Director KING, Lisa has been resigned. Director MEARS, Lisa has been resigned. Director OAKDEN, Russell Stanley 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 RUSSELL, Timothy David has been resigned. Director WATSON, Robin has been resigned. Director WEST, Leanne 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
DAVIES, John
Resigned: 03 September 2010
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: 12 June 2000
Secretary
RUSSELL, Rachael Eve
Resigned: 03 September 2010
Appointed Date: 01 May 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
BALDOCK, Suzy
Resigned: 16 June 2006
Appointed Date: 12 June 2000
75 years old
Director
BEACHAM, Heidi Lynne
Resigned: 01 May 2009
Appointed Date: 01 July 2007
52 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
GRIFFITHS, Laura
Resigned: 12 December 2007
Appointed Date: 29 May 2006
45 years old
Director
HORTON, Mary Alice Gladys Mona
Resigned: 03 September 2010
Appointed Date: 01 August 2009
66 years old
Director
HORTON, Penny
Resigned: 03 September 2010
Appointed Date: 12 June 2000
63 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 03 September 2010
63 years old
Director
HUDSON, Amanda Christine
Resigned: 01 May 2009
Appointed Date: 01 February 2003
56 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 05 December 2011
63 years old
Director
KING, Lisa
Resigned: 03 September 2010
Appointed Date: 12 March 2003
59 years old
Director
MEARS, Lisa
Resigned: 01 May 2009
Appointed Date: 01 May 2006
52 years old
Director
OAKDEN, Russell Stanley
Resigned: 30 April 2011
Appointed Date: 03 September 2010
52 years old
Director
PARRIS, Simon John
Resigned: 01 May 2009
Appointed Date: 12 June 2000
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: 01 May 2009
Appointed Date: 12 March 2003
56 years old
Director
RUSSELL, Timothy David
Resigned: 01 May 2009
Appointed Date: 01 May 2006
58 years old
Director
WATSON, Robin
Resigned: 03 September 2010
Appointed Date: 01 May 2009
74 years old
Director
WEST, Leanne
Resigned: 03 September 2010
Appointed Date: 01 January 2008
52 years old

GREENBANKS HOMECARE (WALES) 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
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
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 95 more events
13 Jul 2001
Return made up to 12/06/01; full list of members
29 Jun 2000
Accounting reference date shortened from 30/06/01 to 30/04/01
29 Jun 2000
Ad 21/06/00--------- £ si 2@1=2 £ ic 1/3
16 Jun 2000
Secretary resigned
12 Jun 2000
Incorporation

GREENBANKS HOMECARE (WALES) LIMITED Charges

12 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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