THE CARE AGENCY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU

Company number 02568967
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017. The most likely internet sites of THE CARE AGENCY LIMITED are www.thecareagency.co.uk, and www.the-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Care Agency Limited is a Private Limited Company. The company registration number is 02568967. The Care Agency Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of The Care Agency 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 CARVER, Judith Lynn has been resigned. Secretary JACKSON, David has been resigned. Secretary ROBERTS, Pamela has been resigned. Secretary TAYLOR, Christopher John has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CARVER, Michael Robert 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 ROBERTS, John has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director TAYLOR, Christopher John has been resigned. Director TAYLOR, Linda Christine has been resigned. The company operates in "Temporary employment agency activities".


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
CARVER, Judith Lynn
Resigned: 05 March 1993
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 27 November 2008
Secretary
ROBERTS, Pamela
Resigned: 06 April 2003
Appointed Date: 05 March 1993
Secretary
TAYLOR, Christopher John
Resigned: 27 November 2008
Appointed Date: 06 April 2003
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 11 March 2009
71 years old
Director
CARVER, Michael Robert
Resigned: 05 March 1993
73 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: 27 November 2008
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: 27 November 2008
67 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
ROBERTS, John
Resigned: 06 April 2003
Appointed Date: 05 March 1993
73 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
Director
TAYLOR, Christopher John
Resigned: 27 November 2008
Appointed Date: 18 June 2002
73 years old
Director
TAYLOR, Linda Christine
Resigned: 27 November 2008
Appointed Date: 01 January 1997
67 years old

Persons With Significant Control

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

THE CARE AGENCY LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director 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 9TU on 9 March 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 116 more events
17 Oct 1992
Accounts for a dormant company made up to 31 December 1991
09 Jan 1992
Return made up to 17/12/91; full list of members
14 Jan 1991
Registered office changed on 14/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1990
Incorporation

THE CARE AGENCY LIMITED Charges

8 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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