ANDREW FREDERICK CARE LIMITED
COVENTRY

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Company number 02914681
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Amended full accounts made up to 31 December 2015; Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016. The most likely internet sites of ANDREW FREDERICK CARE LIMITED are www.andrewfrederickcare.co.uk, and www.andrew-frederick-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Andrew Frederick Care Limited is a Private Limited Company. The company registration number is 02914681. Andrew Frederick Care Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Andrew Frederick Care Limited is Swanton Care Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry England England Cv3 4fj. . RICHARDSON, Joanne is a Secretary of the company. MURPHY, Paul Edward is a Director of the company. ROSE-QUIRIE, Alison Jane, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BACON, Deena Marie has been resigned. Secretary DUNCAN, David has been resigned. Secretary HAGGER, Christine Margaret has been resigned. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BACON, Dennis Matthew has been resigned. Director DUNCAN, David has been resigned. Director DUNCAN, David has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director GRINT, Peter has been resigned. Director HAGGER, Barry Thomas has been resigned. Director HATHER, Jon has been resigned. Director HAYES, Paul has been resigned. Director HILL, Paul Ian has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director PARSONS, Michael Dennis has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RICHARDSON, Joanne
Appointed Date: 15 May 2013
Director
MURPHY, Paul Edward
Appointed Date: 14 October 2014
54 years old
Director
ROSE-QUIRIE, Alison Jane, Dr
Appointed Date: 03 July 2014
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 May 1994
Appointed Date: 30 March 1994
Secretary
BACON, Deena Marie
Resigned: 01 April 2004
Appointed Date: 01 February 1995
Secretary
DUNCAN, David
Resigned: 23 February 2005
Appointed Date: 01 April 2004
Secretary
HAGGER, Christine Margaret
Resigned: 01 February 1995
Appointed Date: 13 May 1993
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 May 1994
Appointed Date: 30 March 1994
Director
BACON, Dennis Matthew
Resigned: 01 April 2004
Appointed Date: 23 January 1995
62 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old
Director
DUNCAN, David
Resigned: 25 August 2006
Appointed Date: 01 April 2004
58 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 17 July 2006
49 years old
Director
GRINT, Peter
Resigned: 01 April 2004
Appointed Date: 23 January 1995
80 years old
Director
HAGGER, Barry Thomas
Resigned: 08 February 1995
Appointed Date: 13 May 1994
77 years old
Director
HATHER, Jon
Resigned: 20 March 2013
Appointed Date: 23 February 2005
75 years old
Director
HAYES, Paul
Resigned: 31 July 2014
Appointed Date: 20 March 2013
48 years old
Director
HILL, Paul Ian
Resigned: 01 December 2008
Appointed Date: 17 July 2006
55 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 01 April 2004
75 years old

Persons With Significant Control

Swanton Care & Community (Andrew Frederick Care Homes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW FREDERICK CARE LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Jan 2017
Amended full accounts made up to 31 December 2015
14 Nov 2016
Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016
Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
03 Feb 1995
Company name changed hardgrowth investments LIMITED\certificate issued on 06/02/95
26 May 1994
Registered office changed on 26/05/94 from: 54/58 caledonian road london N1 9RN
26 May 1994
Secretary resigned;new secretary appointed
26 May 1994
Director resigned;new director appointed
30 Mar 1994
Incorporation

ANDREW FREDERICK CARE LIMITED Charges

19 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 5 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Mortgage debenture
Delivered: 21 October 1997
Status: Satisfied on 20 April 2004
Persons entitled: Northern Rock PLC
Description: 33 salhouse road, new rackheath, broadland, norfolk title…
31 March 1995
Mortgage debenture
Delivered: 21 April 1995
Status: Satisfied on 20 April 2004
Persons entitled: Northern Rock Building Society
Description: Land and buildings k/a the laurels 31 salhouse road…

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