INCLUSION CARE HOLDINGS LIMITED
TEWKESBURY HARRISON BIDCO LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 07607653
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address UNIT 21 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017; Full accounts made up to 31 March 2016; Appointment of Dawn Allyson Berry as a director on 16 May 2016. The most likely internet sites of INCLUSION CARE HOLDINGS LIMITED are www.inclusioncareholdings.co.uk, and www.inclusion-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inclusion Care Holdings Limited is a Private Limited Company. The company registration number is 07607653. Inclusion Care Holdings Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Inclusion Care Holdings Limited is Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . BERRY, Dawn Allyson is a Director of the company. LENNOX, Andrew Gordon is a Director of the company. MOSS, Paul Michael is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director BURTON, David has been resigned. Director DOUGLAS, James Barclay has been resigned. Director IRWIN, John has been resigned. Director KIRKPATRICK, Paul has been resigned. Director MATTHEWS, Tom has been resigned. Director SCANDRETT, Barbara has been resigned. Director WILCOX, Paul has been resigned. Director YOUNG, Katrine Lilias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRY, Dawn Allyson
Appointed Date: 16 May 2016
50 years old
Director
LENNOX, Andrew Gordon
Appointed Date: 07 February 2014
52 years old
Director
MOSS, Paul Michael
Appointed Date: 01 March 2013
68 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 08 July 2013
Appointed Date: 18 April 2011
Director
BURTON, David
Resigned: 31 May 2012
Appointed Date: 18 April 2011
61 years old
Director
DOUGLAS, James Barclay
Resigned: 31 December 2013
Appointed Date: 18 April 2011
69 years old
Director
IRWIN, John
Resigned: 31 July 2014
Appointed Date: 06 July 2011
55 years old
Director
KIRKPATRICK, Paul
Resigned: 01 February 2017
Appointed Date: 02 February 2015
60 years old
Director
MATTHEWS, Tom
Resigned: 19 June 2014
Appointed Date: 06 July 2011
46 years old
Director
SCANDRETT, Barbara
Resigned: 31 March 2014
Appointed Date: 18 April 2011
72 years old
Director
WILCOX, Paul
Resigned: 01 April 2014
Appointed Date: 06 July 2011
47 years old
Director
YOUNG, Katrine Lilias
Resigned: 09 April 2013
Appointed Date: 18 October 2012
61 years old

INCLUSION CARE HOLDINGS LIMITED Events

01 Feb 2017
Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
08 Sep 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Dawn Allyson Berry as a director on 16 May 2016
20 Apr 2016
Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP .01
...
... and 35 more events
15 Jul 2011
Appointment of Mr Paul Wilcox as a director
14 Jul 2011
Appointment of Mr Tom Matthews as a director
14 Jul 2011
Resolutions
  • RES13 ‐ Acquisition on entire share cap of inclusion care LIMITED 06/07/2011
14 Jul 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INCLUSION CARE HOLDINGS LIMITED Charges

23 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through Its Agent, the Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Composite guarantee and debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Composite guarantee and debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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