JOHN STANLEY'S CARE AGENCY LIMITED
COLCHESTER

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Company number 03423766
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 11,111 . The most likely internet sites of JOHN STANLEY'S CARE AGENCY LIMITED are www.johnstanleyscareagency.co.uk, and www.john-stanley-s-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. John Stanley S Care Agency Limited is a Private Limited Company. The company registration number is 03423766. John Stanley S Care Agency Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of John Stanley S Care Agency Limited is The Beeches Apex 12 Old Ipswich Road Ardleigh Colchester England Co7 7qr. . LOMER, Graham Charles is a Secretary of the company. BATES, David John is a Director of the company. LOMER, Graham Charles is a Director of the company. OSBORNE, Michael is a Director of the company. Secretary BABBS, Alec William has been resigned. Secretary CROWLEY, Doreen has been resigned. Secretary MCGRATH, Gary has been resigned. Secretary STRAKER, Julie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BABBS, Alec William has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director CROWLEY, Doreen has been resigned. Director MCGRATH, Gary has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TURNBULL, Julie has been resigned. Director TURNBULL, Paul Andrew has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
LOMER, Graham Charles
Appointed Date: 02 February 2010
Director
BATES, David John
Appointed Date: 02 February 2010
71 years old
Director
LOMER, Graham Charles
Appointed Date: 02 February 2010
68 years old
Director
OSBORNE, Michael
Appointed Date: 21 May 2014
60 years old

Resigned Directors

Secretary
BABBS, Alec William
Resigned: 02 February 2010
Appointed Date: 14 December 2004
Secretary
CROWLEY, Doreen
Resigned: 14 December 2004
Appointed Date: 24 April 2001
Secretary
MCGRATH, Gary
Resigned: 24 April 2001
Appointed Date: 22 August 1997
Secretary
STRAKER, Julie
Resigned: 14 December 2004
Appointed Date: 12 May 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
BABBS, Alec William
Resigned: 02 February 2010
Appointed Date: 14 December 2004
60 years old
Director
CLOUGH, Richard Stanley
Resigned: 30 April 2014
Appointed Date: 02 February 2010
79 years old
Director
CROWLEY, Doreen
Resigned: 10 March 2007
Appointed Date: 12 November 2001
69 years old
Director
MCGRATH, Gary
Resigned: 07 March 2001
Appointed Date: 22 August 1997
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
TURNBULL, Julie
Resigned: 18 April 2013
Appointed Date: 22 August 1997
57 years old
Director
TURNBULL, Paul Andrew
Resigned: 15 October 2007
Appointed Date: 12 May 2004
59 years old

Persons With Significant Control

Manorcourt Care (Norfolk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN STANLEY'S CARE AGENCY LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 11,111
18 Jun 2015
Accounts for a small company made up to 30 September 2014
05 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 11,111
...
... and 82 more events
08 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1997
Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
22 Aug 1997
Incorporation

JOHN STANLEY'S CARE AGENCY LIMITED Charges

2 February 2010
Deed of acession relating to a debenture and guarantee granted on 4 april 2008 and
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 2 January 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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