SENTINEL CARE LIMITED
TELFORD ALLIED DOMICARE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BQ

Company number 04268214
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address SUITE 2G RADFORD HOUSE, STAFFORD PARK 7, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Carewatch, Annex 1, Suite B Second Floor, Cornerstone House Stafford Park 13, Telford Shropshire TF3 3AZ to Suite 2G Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 21 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SENTINEL CARE LIMITED are www.sentinelcare.co.uk, and www.sentinel-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sentinel Care Limited is a Private Limited Company. The company registration number is 04268214. Sentinel Care Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Sentinel Care Limited is Suite 2g Radford House Stafford Park 7 Telford Shropshire England Tf3 3bq. . HARRIS, Sally Ann is a Secretary of the company. HARRIS, Sally Ann is a Director of the company. HARRIS, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Sally Ann
Appointed Date: 10 August 2001
Director
HARRIS, Sally Ann
Appointed Date: 10 August 2001
68 years old
Director
HARRIS, Stephen John
Appointed Date: 10 August 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Stephen John Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENTINEL CARE LIMITED Events

21 Feb 2017
Registered office address changed from Carewatch, Annex 1, Suite B Second Floor, Cornerstone House Stafford Park 13, Telford Shropshire TF3 3AZ to Suite 2G Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 21 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 39 more events
23 Aug 2001
New secretary appointed;new director appointed
17 Aug 2001
New director appointed
17 Aug 2001
Secretary resigned
17 Aug 2001
Director resigned
10 Aug 2001
Incorporation

SENTINEL CARE LIMITED Charges

18 May 2006
Charge of deposit
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £9,000 credited to the account…
18 July 2002
Fixed and floating charge
Delivered: 18 July 2002
Status: Satisfied on 24 August 2011
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Debenture
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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