TWO COUNTIES COMMUNITY CARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 04534438
Status Active
Incorporation Date 13 September 2002
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 and two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; 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 10 March 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of TWO COUNTIES COMMUNITY CARE LIMITED are www.twocountiescommunitycare.co.uk, and www.two-counties-community-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Two Counties Community Care Limited is a Private Limited Company. The company registration number is 04534438. Two Counties Community Care Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Two Counties Community Care Limited 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 JACKSON, David has been resigned. Secretary THOROGOOD, Richard has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES 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 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. Director THOROGOOD, Marion Patricia has been resigned. Director THOROGOOD, Richard has been resigned. Nominee Director COMPANY DIRECTORS 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
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 02 July 2012
Secretary
THOROGOOD, Richard
Resigned: 02 July 2012
Appointed Date: 13 September 2002
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 02 July 2012
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: 02 July 2012
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: 02 July 2012
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: 02 July 2012
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
Director
THOROGOOD, Marion Patricia
Resigned: 02 July 2012
Appointed Date: 13 September 2002
89 years old
Director
THOROGOOD, Richard
Resigned: 02 July 2012
Appointed Date: 13 September 2002
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

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

TWO COUNTIES COMMUNITY CARE LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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 9TL on 10 March 2017
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
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 92 more events
02 Oct 2002
Director resigned
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 5 great wyncey farm bren hall road finchingfield braintree essex CM7 4JZ
13 Sep 2002
Incorporation

TWO COUNTIES COMMUNITY CARE LIMITED Charges

2 July 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Rent deposit deed
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Richard William Selwyn Drake, Derek James Parkes and John Sommerville
Description: Rent deposit of £7,750.00.
3 December 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 6 August 2012
Persons entitled: Richard Thorogood and Marion Thorogood
Description: All future f/h and l/h property of the company together…
25 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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