COMPLETE CARE SERVICES WILTSHIRE LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 04156855
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of COMPLETE CARE SERVICES WILTSHIRE LTD are www.completecareserviceswiltshire.co.uk, and www.complete-care-services-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Complete Care Services Wiltshire Ltd is a Private Limited Company. The company registration number is 04156855. Complete Care Services Wiltshire Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Complete Care Services Wiltshire Ltd is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tl. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary BOUNDY, Malcolm has been resigned. Secretary JACKSON, David has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BOUNDY, Lesley has been resigned. Director BOUNDY, Malcolm has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
BOUNDY, Malcolm
Resigned: 15 September 2010
Appointed Date: 08 February 2001
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 15 September 2010
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 15 September 2010
71 years old
Director
BOUNDY, Lesley
Resigned: 15 September 2010
Appointed Date: 08 February 2001
67 years old
Director
BOUNDY, Malcolm
Resigned: 01 April 2011
Appointed Date: 08 February 2001
67 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 11 March 2011
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 15 September 2010
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 15 September 2010
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Enara Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE CARE SERVICES WILTSHIRE LTD Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 90 more events
19 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
08 Feb 2001
Incorporation

COMPLETE CARE SERVICES WILTSHIRE LTD Charges

15 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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