TAILORED CARE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG
Company number 07447628
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 074476280002, created on 18 November 2016; Termination of appointment of Marie Dawn Haseldine as a director on 15 August 2016. The most likely internet sites of TAILORED CARE LIMITED are www.tailoredcare.co.uk, and www.tailored-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tailored Care Limited is a Private Limited Company. The company registration number is 07447628. Tailored Care Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Tailored Care Limited is Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . BURKE, Lee is a Director of the company. FENSOME, David Mark is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director HASELDINE, Marie Dawn has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BURKE, Lee
Appointed Date: 10 April 2012
55 years old
Director
FENSOME, David Mark
Appointed Date: 23 November 2010
58 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 23 November 2010
Appointed Date: 23 November 2010
Director
ALLSOPP, Nicholas James
Resigned: 23 November 2010
Appointed Date: 23 November 2010
67 years old
Director
HASELDINE, Marie Dawn
Resigned: 15 August 2016
Appointed Date: 18 November 2013
51 years old

Persons With Significant Control

Mr Lee Burke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAILORED CARE LIMITED Events

13 Jan 2017
Confirmation statement made on 23 November 2016 with updates
21 Nov 2016
Registration of charge 074476280002, created on 18 November 2016
26 Aug 2016
Termination of appointment of Marie Dawn Haseldine as a director on 15 August 2016
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 16 more events
13 Dec 2010
Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG England on 13 December 2010
13 Dec 2010
Termination of appointment of Midlands Secretarial Management Limited as a secretary
13 Dec 2010
Termination of appointment of Nicholas Allsopp as a director
13 Dec 2010
Appointment of Mr David Mark Fensome as a director
23 Nov 2010
Incorporation

TAILORED CARE LIMITED Charges

18 November 2016
Charge code 0744 7628 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 October 2015
Charge code 0744 7628 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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