BISON HOMECARE LIMITED
KEIGHLEY BRADFORD EVER 2381 LIMITED


Company number 05131180
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address TELECOM HOUSE MILLENIUM BUSINESS, PARK STATION ROAD STEETON, KEIGHLEY BRADFORD, WEST YORKSHIRE BD206RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Termination of appointment of Lawrence Edward Warriner as a director on 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BISON HOMECARE LIMITED are www.bisonhomecare.co.uk, and www.bison-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bison Homecare Limited is a Private Limited Company. The company registration number is 05131180. Bison Homecare Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Bison Homecare Limited is Telecom House Millenium Business Park Station Road Steeton Keighley Bradford West Yorkshire Bd206rb. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary CONDREN, Samantha has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CONDREN, Samantha has been resigned. Director DICKINSON, Stephen John has been resigned. Director GARNER, Andrew William has been resigned. Director JONES, Ian has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director LINES, Robert John has been resigned. Director MASON, William Thomas, Dr has been resigned. Director PUTNAM, Edward George has been resigned. Director ROSS, Antony David has been resigned. Director WARRINER, Lawrence Edward has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAKES, John Stewart
Appointed Date: 25 October 2007
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
CONDREN, Samantha
Resigned: 25 October 2007
Appointed Date: 31 July 2004
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 25 October 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 July 2004
Appointed Date: 18 May 2004
Director
CONDREN, Samantha
Resigned: 25 October 2007
Appointed Date: 31 July 2004
56 years old
Director
DICKINSON, Stephen John
Resigned: 28 November 2005
Appointed Date: 31 July 2004
68 years old
Director
GARNER, Andrew William
Resigned: 25 October 2007
Appointed Date: 18 March 2005
61 years old
Director
JONES, Ian
Resigned: 25 October 2007
Appointed Date: 18 March 2005
66 years old
Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 25 October 2007
61 years old
Director
LINES, Robert John
Resigned: 25 October 2007
Appointed Date: 31 July 2004
60 years old
Director
MASON, William Thomas, Dr
Resigned: 18 March 2005
Appointed Date: 20 October 2004
74 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 21 June 2010
56 years old
Director
ROSS, Antony David
Resigned: 25 October 2007
Appointed Date: 31 July 2004
65 years old
Director
WARRINER, Lawrence Edward
Resigned: 30 September 2016
Appointed Date: 27 June 2013
65 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 31 July 2004
Appointed Date: 18 May 2004

BISON HOMECARE LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
03 Oct 2016
Termination of appointment of Lawrence Edward Warriner as a director on 30 September 2016
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,916,733.85
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 100 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
07 Aug 2004
Particulars of mortgage/charge
07 Aug 2004
Particulars of mortgage/charge
18 May 2004
Incorporation

BISON HOMECARE LIMITED Charges

19 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 31 October 2007
Persons entitled: Kaye Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 31 October 2007
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2004
All assets debenture
Delivered: 7 August 2004
Status: Satisfied on 7 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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