HOME COMFORTS CARE SWANSEA LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU
Company number 04988527
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are 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; 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 9TU on 10 March 2017. The most likely internet sites of HOME COMFORTS CARE SWANSEA LIMITED are www.homecomfortscareswansea.co.uk, and www.home-comforts-care-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Home Comforts Care Swansea Limited is a Private Limited Company. The company registration number is 04988527. Home Comforts Care Swansea Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Home Comforts Care Swansea Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tu. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary JACKSON, David has been resigned. Secretary RIDLER, Paul Anthony 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 DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director EVANS, John Charles 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 RIDLER, Paul Anthony 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 social work activities without accommodation n.e.c.".


Current Directors

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

Resigned Directors

Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 25 July 2011
Secretary
RIDLER, Paul Anthony
Resigned: 25 July 2011
Appointed Date: 08 December 2003
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 25 July 2011
71 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: 25 July 2011
65 years old
Director
EVANS, John Charles
Resigned: 25 July 2011
Appointed Date: 08 December 2003
77 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: 25 July 2011
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: 25 July 2011
67 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
RIDLER, Paul Anthony
Resigned: 25 July 2011
Appointed Date: 08 December 2003
65 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
44 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 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

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

HOME COMFORTS CARE SWANSEA LIMITED Events

10 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
10 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 9TU on 10 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 76 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

HOME COMFORTS CARE SWANSEA LIMITED Charges

25 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HOME COMFORTS (WILTS) LTD HOME COMFORTS CARE LTD HOME COMFORTS COMMUNITY CARE LIMITED HOME COMFORTS DERRY LTD HOME COMFORTS FURNITURE LTD HOME COMFORTS HOLBROOKS LTD HOME COMFORTS HOLIDAYS LIMITED