WCS CARE GROUP LIMITED
KENILWORTH WARWICKSHIRE CARE SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV8 1HW

Company number 02713150
Status Active
Incorporation Date 1 May 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEAD OFFICE, 1ST FLOOR, NEWLANDS WHITES ROW, KENILWORTH, WARWICKSHIRE, CV8 1HW
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 eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 027131500028, created on 24 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WCS CARE GROUP LIMITED are www.wcscaregroup.co.uk, and www.wcs-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Wcs Care Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02713150. Wcs Care Group Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Wcs Care Group Limited is Head Office 1st Floor Newlands Whites Row Kenilworth Warwickshire Cv8 1hw. . PAREKH, Paresh Chandrakant is a Secretary of the company. CRESSEY, Barrie Christopher is a Director of the company. DEELEY, Joan Enid Mary is a Director of the company. DEMIAN, Karl Wasyl is a Director of the company. FOSSEY, Anthony Stanley is a Director of the company. LAST, Alan Thomas is a Director of the company. LEVETT, Adrian Frederick is a Director of the company. MALLOY, Mary Ann is a Director of the company. MIDDLEBURGH, Lee Eamon is a Director of the company. MILLER, Simon Peter is a Director of the company. NURCOMBE, Keith Jon is a Director of the company. SOUTHEARD, Patricia Jane is a Director of the company. Secretary WOOD, Nicholas John has been resigned. Director BETTINSON, John Richard has been resigned. Director BROOKES, Richard Dennis has been resigned. Director COLSTON, Joyce has been resigned. Director COULSON, Peter has been resigned. Director COWCHER, David George has been resigned. Director DEATH, Harold William has been resigned. Director DUFF, Rory Cameron has been resigned. Director EDWARDS, Kenneth Walter Tom has been resigned. Director GILBERT, Chrysanda has been resigned. Director GRANT, Thomas Montague Alfred has been resigned. Director GREEN, Martin Peter has been resigned. Director HAM, Richard Laurence has been resigned. Director HUNTER, Noel Campbell has been resigned. Director ISHERWOOD, Amy Lilian has been resigned. Director LANCHESTER, Eric William has been resigned. Director LODGE, Laurence Dennis has been resigned. Director LUSCOMBE, David Nanchollas has been resigned. Director MCCARNEY, Frank has been resigned. Director MCMILLAN, Colin George has been resigned. Director MERCHANT, Howell Richard has been resigned. Director MITCHELL, Kenneth Aubrey has been resigned. Director MONKMAN, Janet Karen has been resigned. Director PENN, Nigel has been resigned. Director RHODES, Joanna Christine has been resigned. Director STUBBINGS, Marie Catherine has been resigned. Director WEDDELL, Michael Mc Donald has been resigned. Director WELLS, John Francis, Councillor has been resigned. Director WILLIAMS, Rhys Herbert has been resigned. Director WILSON, Patricia Kathleen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PAREKH, Paresh Chandrakant
Appointed Date: 30 November 2015

Director
CRESSEY, Barrie Christopher
Appointed Date: 23 September 2013
68 years old

Director
DEELEY, Joan Enid Mary
Appointed Date: 15 March 2010
81 years old

Director
DEMIAN, Karl Wasyl
Appointed Date: 08 September 2008
66 years old

Director
FOSSEY, Anthony Stanley
Appointed Date: 08 September 2008
68 years old

Director
LAST, Alan Thomas
Appointed Date: 08 September 2008
75 years old

Director
LEVETT, Adrian Frederick
Appointed Date: 21 September 2015
75 years old

Director
MALLOY, Mary Ann
Appointed Date: 15 March 2010
74 years old

Director
MIDDLEBURGH, Lee Eamon
Appointed Date: 23 September 2013
69 years old

Director
MILLER, Simon Peter
Appointed Date: 28 November 2005
56 years old

Director
NURCOMBE, Keith Jon
Appointed Date: 22 September 2014
56 years old

Director
SOUTHEARD, Patricia Jane
Appointed Date: 23 September 2013
76 years old

Resigned Directors

Secretary
WOOD, Nicholas John
Resigned: 30 November 2015
Appointed Date: 09 November 1992

Director
BETTINSON, John Richard
Resigned: 28 November 2005
Appointed Date: 11 May 1992
93 years old

Director
BROOKES, Richard Dennis
Resigned: 15 February 2016
Appointed Date: 15 March 2010
78 years old

Director
COLSTON, Joyce
Resigned: 18 January 2010
Appointed Date: 30 June 1995
94 years old

Director
COULSON, Peter
Resigned: 14 May 2001
Appointed Date: 11 May 1992
94 years old

Director
COWCHER, David George
Resigned: 26 July 1993
Appointed Date: 12 October 1992
71 years old

Director
DEATH, Harold William
Resigned: 16 July 2001
Appointed Date: 19 May 1997
108 years old

Director
DUFF, Rory Cameron
Resigned: 08 September 2008
Appointed Date: 14 May 2001
81 years old

Director
EDWARDS, Kenneth Walter Tom
Resigned: 26 September 1994
100 years old

Director
GILBERT, Chrysanda
Resigned: 22 November 1993
Appointed Date: 12 October 1992
82 years old

Director
GRANT, Thomas Montague Alfred
Resigned: 08 September 2008
Appointed Date: 25 November 1996
90 years old

Director
GREEN, Martin Peter
Resigned: 03 December 2012
Appointed Date: 08 September 2008
70 years old

Director
HAM, Richard Laurence
Resigned: 04 July 2011
Appointed Date: 15 March 2010
71 years old

Director
HUNTER, Noel Campbell
Resigned: 02 December 2013
Appointed Date: 23 June 2003
79 years old

Director
ISHERWOOD, Amy Lilian
Resigned: 14 March 1994
Appointed Date: 12 October 1992
100 years old

Director
LANCHESTER, Eric William
Resigned: 23 November 2009
Appointed Date: 14 March 1994
87 years old

Director
LODGE, Laurence Dennis
Resigned: 21 November 2011
Appointed Date: 28 November 2005
78 years old

Director
LUSCOMBE, David Nanchollas
Resigned: 20 December 1993
Appointed Date: 11 August 1992
95 years old

Director
MCCARNEY, Frank
Resigned: 19 May 1997
Appointed Date: 30 January 1995
81 years old

Director
MCMILLAN, Colin George
Resigned: 28 November 2005
97 years old

Director
MERCHANT, Howell Richard
Resigned: 18 January 2010
Appointed Date: 14 March 1994
92 years old

Director
MITCHELL, Kenneth Aubrey
Resigned: 10 November 2005
Appointed Date: 14 March 1994
99 years old

Director
MONKMAN, Janet Karen
Resigned: 18 June 2007
Appointed Date: 28 November 2005
66 years old

Director
PENN, Nigel
Resigned: 16 July 2001
Appointed Date: 19 May 1997
85 years old

Director
RHODES, Joanna Christine
Resigned: 03 September 2007
Appointed Date: 23 June 2003
60 years old

Director
STUBBINGS, Marie Catherine
Resigned: 04 July 2011
Appointed Date: 07 March 2005
86 years old

Director
WEDDELL, Michael Mc Donald
Resigned: 31 March 1996
Appointed Date: 18 May 1992
78 years old

Director
WELLS, John Francis, Councillor
Resigned: 30 January 1995
Appointed Date: 26 July 1993
90 years old

Director
WILLIAMS, Rhys Herbert
Resigned: 25 November 1996
Appointed Date: 12 October 1992
97 years old

Director
WILSON, Patricia Kathleen
Resigned: 22 August 2006
Appointed Date: 18 May 1992
98 years old

WCS CARE GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Mar 2017
Registration of charge 027131500028, created on 24 March 2017
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Director's details changed for Mr Simon Peter Miller on 19 September 2016
27 Sep 2016
Director's details changed for Mr Alan Thomas Last on 19 September 2016
...
... and 178 more events
01 Jun 1992
New director appointed

01 Jun 1992
New director appointed

01 Jun 1992
New director appointed

01 Jun 1992
New director appointed

01 May 1992
Incorporation

WCS CARE GROUP LIMITED Charges

24 March 2017
Charge code 0271 3150 0028
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as land on the…
31 March 2015
Charge code 0271 3150 0027
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as newlands…
31 March 2015
Charge code 0271 3150 0026
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as the…
31 March 2015
Charge code 0271 3150 0025
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as woodside…
31 March 2015
Charge code 0271 3150 0024
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as attleborough…
31 March 2015
Charge code 0271 3150 0023
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as four ways…
31 March 2015
Charge code 0271 3150 0022
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as mill green…
31 March 2015
Charge code 0271 3150 0021
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as fairfield…
31 March 2015
Charge code 0271 3150 0020
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as drayton…
31 March 2015
Charge code 0271 3150 0019
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as dewar close…
31 March 2015
Charge code 0271 3150 0018
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as the limes…
31 March 2015
Charge code 0271 3150 0017
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as westlands…
22 May 2013
Charge code 0271 3150 0016
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Drovers house drover close rugby t/n WK461978. Notification…
13 May 2013
Charge code 0271 3150 0015
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 10 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart lease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart lease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Mercian Housing Association Limited
Description: A bank account to be set up in accordance with the…
16 October 1992
Counterpart underlease
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Trident Housing Association Limited
Description: A bank account to be set up in accordance with the…