MILLER CARE SERVICES LIMITED
STAFFORD HELPING HANDS BERKSHIRE LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03017119
Status Active
Incorporation Date 1 February 1995
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 one hundred and six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of MILLER CARE SERVICES LIMITED are www.millercareservices.co.uk, and www.miller-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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.Miller Care Services Limited is a Private Limited Company. The company registration number is 03017119. Miller Care Services Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Miller Care 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 COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MILLER, William Bruce has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary JPCORS 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 JEWITT, Justin Allan Spaven, Professor has been resigned. Director MILLER, Elizabeth Ann has been resigned. Director PETHICK, Timothy Mark has been resigned. Nominee Director JPCORD 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: 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
MILLER, William Bruce
Resigned: 11 August 2003
Appointed Date: 01 March 1996
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 11 August 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 26 September 2003
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 11 August 2003
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
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 11 August 2003
71 years old
Director
MILLER, Elizabeth Ann
Resigned: 11 August 2003
Appointed Date: 01 February 1995
76 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Nestor Primecare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER CARE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
24 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
24 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 96 more events
20 Jun 1995
New director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: the lodge 17 london road ascot berkshire SL5 7EN
23 Feb 1995
Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
23 Feb 1995
Secretary resigned;director resigned
01 Feb 1995
Incorporation

MILLER CARE SERVICES LIMITED Charges

16 November 2009
A security agreement
Delivered: 23 November 2009
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
2 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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