HIGHFIELD HOMECARE SERVICES LIMITED
STAFFORD

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Company number 02912086
Status Active
Incorporation Date 23 March 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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 ; Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015. The most likely internet sites of HIGHFIELD HOMECARE SERVICES LIMITED are www.highfieldhomecareservices.co.uk, and www.highfield-homecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Highfield Homecare Services Limited is a Private Limited Company. The company registration number is 02912086. Highfield Homecare Services Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Highfield Homecare Services Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary CIRCUS, Jacqueline Norma has been resigned. 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 ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CIRCUS, Andrew William has been resigned. Director CIRCUS, Jacqueline Norma has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOSKINGS, Mandy Eileen 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 ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Director WATERLOW NOMINEES 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
CIRCUS, Jacqueline Norma
Resigned: 27 February 2004
Appointed Date: 23 March 1994
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
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 27 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 27 February 2004
71 years old
Director
CIRCUS, Andrew William
Resigned: 27 February 2004
Appointed Date: 23 March 1994
80 years old
Director
CIRCUS, Jacqueline Norma
Resigned: 27 February 2004
Appointed Date: 23 March 1994
77 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 27 February 2004
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOSKINGS, Mandy Eileen
Resigned: 08 September 1995
Appointed Date: 23 March 1994
63 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: 27 February 2004
71 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: 27 February 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

HIGHFIELD HOMECARE SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
23 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
23 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 88 more events
20 Apr 1994
Accounting reference date notified as 31/08
20 Apr 1994
Ad 23/03/94--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1994
Incorporation
23 Mar 1994
Incorporation

HIGHFIELD HOMECARE SERVICES LIMITED Charges

21 December 1995
Debenture
Delivered: 3 January 1996
Status: Satisfied on 18 February 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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