MARWOOD CARE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03853137
Status Active
Incorporation Date 5 October 1999
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 eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MARWOOD CARE LIMITED are www.marwoodcare.co.uk, and www.marwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Marwood Care Limited is a Private Limited Company. The company registration number is 03853137. Marwood Care Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Marwood 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 EDMONDS, Cynthia Joan has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary STEVENS, Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED 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 PETHICK, Timothy Mark has been resigned. Director STEVENS, Shane Amanda has been resigned. Nominee Director BRIGHTON DIRECTOR 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
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 12 March 2007
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
EDMONDS, Cynthia Joan
Resigned: 01 March 2001
Appointed Date: 05 October 1999
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
STEVENS, Michael
Resigned: 12 March 2007
Appointed Date: 01 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 12 March 2007
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 12 March 2007
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
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
STEVENS, Shane Amanda
Resigned: 12 November 2007
Appointed Date: 05 October 1999
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

MARWOOD CARE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 74 more events
21 Dec 1999
Ad 31/10/99--------- £ si 998@1=998 £ ic 2/1000
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD
05 Oct 1999
Incorporation

MARWOOD CARE LIMITED Charges

18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Catherines cottage pottery lane yelland barnstaple devon…
21 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C2 fishleigh court fishleigh road roundswell business…
7 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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