LINFIELD CARE SERVICES LIMITED
STAFFORDSHIRE

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Company number 04600987
Status Active
Incorporation Date 26 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37A-38A EASTGATE STREET, STAFFORD, STAFFORDSHIRE, ST16 2LZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 no member list. The most likely internet sites of LINFIELD CARE SERVICES LIMITED are www.linfieldcareservices.co.uk, and www.linfield-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linfield Care Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04600987. Linfield Care Services Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Linfield Care Services Limited is 37a 38a Eastgate Street Stafford Staffordshire St16 2lz. . EVANS, William Roland is a Secretary of the company. FAYLE, Jennifer Ellis is a Director of the company. LINDSAY, Jouni is a Director of the company. Secretary LINDSAY, Angela has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
EVANS, William Roland
Appointed Date: 22 February 2005

Director
FAYLE, Jennifer Ellis
Appointed Date: 01 October 2009
60 years old

Director
LINDSAY, Jouni
Appointed Date: 26 November 2002
64 years old

Resigned Directors

Secretary
LINDSAY, Angela
Resigned: 22 February 2005
Appointed Date: 26 November 2002

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 26 November 2002

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Jouni Ronald Lindsay
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINFIELD CARE SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 26 November 2015 no member list
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 26 November 2014 no member list
...
... and 30 more events
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
13 Dec 2002
New director appointed
26 Nov 2002
Incorporation

LINFIELD CARE SERVICES LIMITED Charges

18 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…