Company number 02390187
Status Liquidation
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 29 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 8512 - Medical practice activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Hilltop Community Centre Hilltop West Bromwich West Midlands B70 0RZ on 13 February 2012; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PIONEER CARE LIMITED are www.pioneercare.co.uk, and www.pioneer-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Care Limited is a Private Limited Company.
The company registration number is 02390187. Pioneer Care Limited has been working since 30 May 1989.
The present status of the company is Liquidation. The registered address of Pioneer Care Limited is 29 Jury Street Warwick Cv34 4eh. . BEDDOWS, Rosalyn is a Secretary of the company. GRIFFITHS, Carol Lesley is a Director of the company. Secretary GRIFFITHS, Carol Lesley has been resigned. Director WHITTY, Wendy has been resigned. Director WILLIAMS, Doreen Mavis has been resigned. The company operates in "Medical practice activities".
Current Directors
Resigned Directors
PIONEER CARE LIMITED Events
13 Feb 2012
Registered office address changed from Hilltop Community Centre Hilltop West Bromwich West Midlands B70 0RZ on 13 February 2012
10 Feb 2012
Statement of affairs with form 4.19
10 Feb 2012
Appointment of a voluntary liquidator
10 Feb 2012
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
12 Jul 2011
Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-07-12
...
... and 66 more events
05 Sep 1989
Registered office changed on 05/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
05 Sep 1989
Accounting reference date notified as 31/03
04 Sep 1989
Company name changed resthill LIMITED\certificate issued on 05/09/89
25 Aug 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 May 1989
Incorporation
10 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 1994
Legal charge
Delivered: 18 August 1994
Status: Satisfied
on 27 January 2011
Persons entitled: The Co-Operative Bank PLC
Description: 109 oak road west bromwich together with A. floating charge…
4 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied
on 27 January 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Debenture
Delivered: 3 March 1994
Status: Satisfied
on 27 January 2011
Persons entitled: The Co-Operative Bank PLC
Description: Inc: 109 oak road west bromwich west midlands t/n WM190430…
25 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied
on 27 January 2011
Persons entitled: The Co-Operative Bank PLC
Description: 109 oak road west bromwich west midlands t/n wm 190430…