VILLAGE HOMECARE SERVICES (WALES) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU

Company number 04257669
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten 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 9TU on 9 March 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of VILLAGE HOMECARE SERVICES (WALES) LIMITED are www.villagehomecareserviceswales.co.uk, and www.village-homecare-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Village Homecare Services Wales Limited is a Private Limited Company. The company registration number is 04257669. Village Homecare Services Wales Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Village Homecare Services Wales 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 FRY, Jeannette has been resigned. Secretary FRY, Kimberly Louise has been resigned. Secretary JACKSON, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES 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 FRY, Kimberly Louise has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director HURLOW, Gillian Nielsen has been resigned. Director JACKSON, David has been resigned. Director JONES, Lesley Alison has been resigned. Director MANNAN, Rohit has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Nominee Director L & A REGISTRARS 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
FRY, Jeannette
Resigned: 06 April 2010
Appointed Date: 14 June 2007
Secretary
FRY, Kimberly Louise
Resigned: 14 June 2007
Appointed Date: 23 July 2001
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 06 April 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
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: 06 April 2010
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: 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
FRY, Kimberly Louise
Resigned: 06 April 2010
Appointed Date: 23 July 2001
55 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 06 April 2010
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
HURLOW, Gillian Nielsen
Resigned: 14 June 2007
Appointed Date: 23 July 2001
79 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 06 April 2010
66 years old
Director
JONES, Lesley Alison
Resigned: 24 February 2002
Appointed Date: 23 July 2001
65 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
L & A REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

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

VILLAGE HOMECARE SERVICES (WALES) LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
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
06 Sep 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 100 more events
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 31 corsham street london N1 6DR
19 Dec 2001
Director resigned
23 Jul 2001
Incorporation

VILLAGE HOMECARE SERVICES (WALES) LIMITED Charges

6 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Satisfied on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 30 uplands crescent uplands swansea. With…
6 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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