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 - BRISTOL

This company is listed in the following categories:
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

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