HAFOD CARE ORGANISATION LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 04999016
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 500 . The most likely internet sites of HAFOD CARE ORGANISATION LIMITED are www.hafodcareorganisation.co.uk, and www.hafod-care-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hafod Care Organisation Limited is a Private Limited Company. The company registration number is 04999016. Hafod Care Organisation Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Hafod Care Organisation Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . PERRY, Antony Trevor is a Secretary of the company. PEARCE, Alan George is a Director of the company. PEARCE, Anne Veronica is a Director of the company. PERRY, Antony Trevor is a Director of the company. PERRY, Eleri Ruth is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PERRY, Antony Trevor
Appointed Date: 18 December 2003
Director
PEARCE, Alan George
Appointed Date: 18 December 2003
93 years old
Director
PEARCE, Anne Veronica
Appointed Date: 07 January 2004
89 years old
Director
PERRY, Antony Trevor
Appointed Date: 07 January 2004
59 years old
Director
PERRY, Eleri Ruth
Appointed Date: 07 January 2004
59 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 18 December 2003
Appointed Date: 18 December 2003
74 years old

Persons With Significant Control

Mr Alan George Pearce
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Veronica Pearce
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAFOD CARE ORGANISATION LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
28 Feb 2004
New director appointed
28 Feb 2004
New director appointed
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation

HAFOD CARE ORGANISATION LIMITED Charges

8 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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