ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7TY

Company number 05592654
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 103 WASHWAY ROAD, SALE, CHESHIRE, M33 7TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED are www.elizabethmarlandchildrensrespitecare.co.uk, and www.elizabeth-marland-children-s-respite-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Elizabeth Marland Children S Respite Care Limited is a Private Limited Company. The company registration number is 05592654. Elizabeth Marland Children S Respite Care Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Elizabeth Marland Children S Respite Care Limited is 103 Washway Road Sale Cheshire M33 7ty. . MARLAND, Elizabeth Ann is a Director of the company. WHIMPANNY, Nicholas Graeme is a Director of the company. Secretary BASSETT, Charles Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARLAND, Elizabeth Ann
Appointed Date: 14 October 2005
63 years old
Director
WHIMPANNY, Nicholas Graeme
Appointed Date: 13 January 2012
62 years old

Resigned Directors

Secretary
BASSETT, Charles Arthur
Resigned: 20 January 2011
Appointed Date: 14 October 2005

Persons With Significant Control

Ms Elizabeth Ann Marland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Graeme Whimpanny
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 28 more events
02 Jan 2007
Secretary's particulars changed
02 Jan 2007
Director's particulars changed
15 Dec 2006
Return made up to 14/10/06; full list of members
20 Jan 2006
Particulars of mortgage/charge
14 Oct 2005
Incorporation

ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED Charges

16 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
18 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELIZABETH MANSARAY LTD ELIZABETH MARIE INTERIORS LIMITED ELIZABETH MARS LIMITED ELIZABETH MARSH FLORAL DESIGN LIMITED ELIZABETH MARSHALL LIMITED ELIZABETH MARTIN LIMITED ELIZABETH MARTINS LIMITED