HOLIDAYS WITH CARE LTD
LANCASHIRE

Hellopages » Lancashire » Wyre » FY6 8JW

Company number 06363729
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, CLARKE STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Cancellation of shares. Statement of capital on 29 July 2016 GBP 20 . The most likely internet sites of HOLIDAYS WITH CARE LTD are www.holidayswithcare.co.uk, and www.holidays-with-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Holidays With Care Ltd is a Private Limited Company. The company registration number is 06363729. Holidays With Care Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Holidays With Care Ltd is Cavendish House Clarke Street Poulton Le Fylde Lancashire Fy6 8jw. . ATKINSON, Benjamin is a Secretary of the company. ATKINSON, Benjamin is a Director of the company. ATKINSON, Karen is a Director of the company. CHALK, David Nathaniel is a Director of the company. CHALK, Rebecca is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Graham Ralph has been resigned. Director ATKINSON, Shaun Raymond has been resigned. Director RODEN, Tumina Teresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ATKINSON, Benjamin
Appointed Date: 07 September 2007
Director
ATKINSON, Benjamin
Appointed Date: 07 September 2007
42 years old
Director
ATKINSON, Karen
Appointed Date: 04 October 2014
44 years old
Director
CHALK, David Nathaniel
Appointed Date: 04 October 2014
43 years old
Director
CHALK, Rebecca
Appointed Date: 04 October 2014
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
ATKINSON, Graham Ralph
Resigned: 29 July 2016
Appointed Date: 31 March 2015
59 years old
Director
ATKINSON, Shaun Raymond
Resigned: 31 March 2015
Appointed Date: 04 October 2014
67 years old
Director
RODEN, Tumina Teresa
Resigned: 02 January 2008
Appointed Date: 07 September 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Benjamin Atkinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Chalk
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAYS WITH CARE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 7 September 2016 with updates
03 Nov 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 20
03 Nov 2016
Purchase of own shares.
19 Sep 2016
Termination of appointment of Graham Ralph Atkinson as a director on 29 July 2016
...
... and 32 more events
17 Oct 2007
New secretary appointed;new director appointed
17 Oct 2007
New director appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
07 Sep 2007
Incorporation

HOLIDAYS WITH CARE LTD Charges

31 July 2015
Charge code 0636 3729 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being the bond hotel…
31 July 2015
Charge code 0636 3729 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 47 withnell road…
31 July 2015
Charge code 0636 3729 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 45 withnell road…
22 June 2015
Charge code 0636 3729 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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