STARR CARE LTD
FARNHAM SENIOR ASSISTANTS LTD SENIOR ASSISTANCE LTD

Hellopages » Surrey » Waverley » GU9 8HT

Company number 07563096
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016. The most likely internet sites of STARR CARE LTD are www.starrcare.co.uk, and www.starr-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Starr Care Ltd is a Private Limited Company. The company registration number is 07563096. Starr Care Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Starr Care Ltd is Unit 5 Abbey Business Park Monks Walk Farnham Surrey England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary FITTON, Garry John has been resigned. Director FITTON, Garry John has been resigned. Director KINSEY, Peter has been resigned. Director PHILPOTT, Mark Frederick has been resigned. Director SIBLEY, Nigel James has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 16 November 2016
71 years old
Director
EWERS, Andrew William
Appointed Date: 16 November 2016
67 years old
Director
WARD, Nicola
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 03 September 2014
Director
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 03 September 2014
53 years old
Director
KINSEY, Peter
Resigned: 16 November 2016
Appointed Date: 03 September 2014
61 years old
Director
PHILPOTT, Mark Frederick
Resigned: 03 September 2014
Appointed Date: 17 January 2012
65 years old
Director
SIBLEY, Nigel James
Resigned: 03 September 2014
Appointed Date: 14 March 2011
63 years old

Persons With Significant Control

Care Your Way Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARR CARE LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
25 Nov 2016
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016
24 Nov 2016
Termination of appointment of Garry John Fitton as a secretary on 16 November 2016
24 Nov 2016
Appointment of Mr Stephen Martin Booty as a director on 16 November 2016
...
... and 28 more events
03 Dec 2011
Particulars of a mortgage or charge / charge no: 2
22 Nov 2011
Previous accounting period shortened from 31 March 2012 to 31 October 2011
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Apr 2011
Company name changed senior assistance LTD\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STARR CARE LTD Charges

28 November 2011
Mortgage deed of a life policy
Delivered: 3 December 2011
Status: Satisfied on 3 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being. Name oo person whose life is assured:…
20 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 3 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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