FEMCARE GROUP LIMITED
ROMSEY PINCO 2142 LIMITED

Hellopages » Hampshire » Test Valley » SO51 6DJ

Company number 05147637
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address STUART COURT, SPURSHOLT PLACE SALISBURY ROAD, ROMSEY, HAMPSHIRE, SO51 6DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FEMCARE GROUP LIMITED are www.femcaregroup.co.uk, and www.femcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Redbridge Rail Station is 5.2 miles; to Dean Rail Station is 6.1 miles; to Chandlers Ford Rail Station is 6.2 miles; to St Denys Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Femcare Group Limited is a Private Limited Company. The company registration number is 05147637. Femcare Group Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Femcare Group Limited is Stuart Court Spursholt Place Salisbury Road Romsey Hampshire So51 6dj. . RICHINS, Paul Olson is a Secretary of the company. CORNWELL, Kevin Leighton is a Director of the company. KOOPMAN, Brian Lee is a Director of the company. RICHINS, Paul Olson is a Director of the company. Secretary NICHOLSON, Martin James has been resigned. Secretary WILLIS, John Anthony has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CROWTHER, Graham John has been resigned. Director FILSHIE, Gilbert Marcus has been resigned. Director MCQUILKIN, Adam Peter has been resigned. Director NICHOLSON, Martin James has been resigned. Director SMITH, Roy has been resigned. Director SWEENEY, Bernard has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WATSON, Terrence has been resigned. Director WILLIS, John Anthony has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHINS, Paul Olson
Appointed Date: 11 August 2011
Director
CORNWELL, Kevin Leighton
Appointed Date: 18 March 2011
79 years old
Director
KOOPMAN, Brian Lee
Appointed Date: 18 March 2011
56 years old
Director
RICHINS, Paul Olson
Appointed Date: 18 March 2011
65 years old

Resigned Directors

Secretary
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 30 July 2004
Secretary
WILLIS, John Anthony
Resigned: 11 August 2011
Appointed Date: 01 October 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 July 2004
Appointed Date: 08 June 2004
Director
CROWTHER, Graham John
Resigned: 18 August 2008
Appointed Date: 01 February 2006
68 years old
Director
FILSHIE, Gilbert Marcus
Resigned: 30 November 2006
Appointed Date: 26 August 2004
84 years old
Director
MCQUILKIN, Adam Peter
Resigned: 13 July 2012
Appointed Date: 30 July 2004
58 years old
Director
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 30 July 2004
69 years old
Director
SMITH, Roy
Resigned: 18 March 2011
Appointed Date: 11 July 2005
67 years old
Director
SWEENEY, Bernard
Resigned: 27 January 2005
Appointed Date: 30 July 2004
73 years old
Director
TAYLOR, Mark Andrew
Resigned: 08 August 2007
Appointed Date: 27 August 2004
62 years old
Director
WATSON, Terrence
Resigned: 18 March 2011
Appointed Date: 27 August 2004
70 years old
Director
WILLIS, John Anthony
Resigned: 11 August 2011
Appointed Date: 01 April 2008
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 July 2004
Appointed Date: 08 June 2004

FEMCARE GROUP LIMITED Events

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
26 May 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
16 Jun 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
...
... and 69 more events
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
08 Jun 2004
Incorporation

FEMCARE GROUP LIMITED Charges

27 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Omnibus guarantee and set-off agreement
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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