REGENCY CARE (NORTH WEST) LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX
Company number 03118866
Status Active
Incorporation Date 27 October 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 ninety-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of REGENCY CARE (NORTH WEST) LIMITED are www.regencycarenorthwest.co.uk, and www.regency-care-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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.Regency Care North West Limited is a Private Limited Company. The company registration number is 03118866. Regency Care North West Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Regency Care North West 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 NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPEAKMAN, Gaynor has been resigned. Nominee Secretary HALLMARK SECRETARIES 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. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENNESSEY, Julia Mary 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. Director SPEAKMAN, Barry Kenneth has been resigned. Director SPEAKMAN, Gaynor 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
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 25 March 2003
Secretary
SPEAKMAN, Gaynor
Resigned: 25 March 2003
Appointed Date: 27 October 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 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: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
HENNESSEY, Julia Mary
Resigned: 21 March 2003
Appointed Date: 10 March 2000
69 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: 25 March 2003
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: 25 March 2003
59 years old
Director
SPEAKMAN, Barry Kenneth
Resigned: 25 March 2003
Appointed Date: 27 October 1995
79 years old
Director
SPEAKMAN, Gaynor
Resigned: 25 March 2003
Appointed Date: 01 November 1999
69 years old

REGENCY CARE (NORTH WEST) LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 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 87 more events
26 Aug 1997
Director's particulars changed
15 Nov 1996
Return made up to 27/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1995
Director resigned;new director appointed
03 Nov 1995
Secretary resigned;new secretary appointed
27 Oct 1995
Incorporation

REGENCY CARE (NORTH WEST) LIMITED Charges

25 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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