IRVINE CARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
IRVINE CARE LIMITED is a Private Limited Company from BRISTOL and has the status: In Administration/Administrative Receiver.
IRVINE CARE LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02647877. The accounts status is FULL and accounts are next due on 31/12/2019.
IRVINE CARE LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02647877. The accounts status is FULL and accounts are next due on 31/12/2019.
IRVINE CARE LIMITED - BRISTOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
BRISTOL
BS1 6DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2019 | 21/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2006-03-06 UNTIL 2007-09-28 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
DAVID MORRIS HUNTER | Jun 1953 | British | Director | 1996-08-19 UNTIL 1997-12-16 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | Director | 1991-10-04 UNTIL 1993-02-12 | RESIGNED | |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2004-08-01 UNTIL 2005-02-08 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2010-05-06 | RESIGNED |
MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2010-05-06 | RESIGNED |
JOHN BRIAN MCALLISTER | Jun 1941 | British | Director | 1998-07-22 UNTIL 1999-03-31 | RESIGNED |
TIMOTHY FRANTZ NICHOLSON | Jun 1948 | American | Director | 1993-10-12 UNTIL 1998-02-26 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-03-06 UNTIL 2006-11-27 | RESIGNED |
ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Secretary | 1991-09-23 UNTIL 1991-10-04 | RESIGNED |
ANTHONY LEAKE ROBINSON | Jan 1945 | British | Director | 1996-06-07 UNTIL 1998-02-26 | RESIGNED |
SIMON JOHN BISHOP | May 1949 | Secretary | 1998-02-26 UNTIL 1999-12-15 | RESIGNED | |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | Secretary | 1991-10-04 UNTIL 1994-11-24 | RESIGNED | |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 1997-12-17 UNTIL 1998-02-26 | RESIGNED |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Secretary | 1994-11-24 UNTIL 1997-12-17 | RESIGNED |
SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2010-05-06 | RESIGNED | |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2010-05-06 UNTIL 2014-06-16 | RESIGNED |
MR RICHARD MICHAEL PADGETT | Aug 1953 | British | Director | 1991-10-04 UNTIL 1996-02-29 | RESIGNED |
JAMES WYLIE BELL | Feb 1934 | British | Director | 1991-10-04 UNTIL 1992-12-04 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED | ||
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
DAVID FOTHERGILL | Aug 1956 | British | Director | 2006-07-01 UNTIL 2006-12-15 | RESIGNED |
AVRIL EMMA MARGARET EVANS | Oct 1958 | British | Director | 2008-12-14 UNTIL 2010-05-06 | RESIGNED |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 1994-11-24 UNTIL 1997-12-17 | RESIGNED |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2009-06-16 UNTIL 2010-05-06 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
DR PETER CALVERLEY | Nov 1960 | British | Director | 2010-05-06 UNTIL 2013-11-04 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1998-02-26 UNTIL 1998-07-22 | RESIGNED |
MR GEORGE HENRY BLACKOE | Dec 1951 | British | Director | 1999-02-18 UNTIL 2003-03-14 | RESIGNED |
MARTYN TAYLOR | Apr 1955 | British | Director | 1991-09-23 UNTIL 1991-10-04 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2010-05-06 | RESIGNED |
MRS ANNE BAILEY | Nov 1951 | British | Director | 2006-12-15 UNTIL 2008-12-14 | RESIGNED |
CAROL MARY ARTIS | Feb 1953 | British | Director | 1997-07-28 UNTIL 2004-08-06 | RESIGNED |
JACQUELINE LESLEY ADAMS | May 1949 | British | Director | 1998-07-22 UNTIL 1999-02-18 | RESIGNED |
MARGARET HILL | Jan 1956 | British | Director | 2005-02-08 UNTIL 2006-04-07 | RESIGNED |
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2010-05-06 UNTIL 2014-10-31 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-09-08 UNTIL 2020-06-30 | RESIGNED |
MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 1998-02-26 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
Four Seasons Health Care Group Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |