ANDREW FREDERICK CARE LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ANDREW FREDERICK CARE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
ANDREW FREDERICK CARE LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914681. The accounts status is DORMANT.
ANDREW FREDERICK CARE LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914681. The accounts status is DORMANT.
ANDREW FREDERICK CARE LIMITED - COVENTRY
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
COVENTRY
ENGLAND
CV3 4FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2022 | 21/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FORD DAVID PORTER | May 1951 | British,American | Director | 2017-07-17 | CURRENT |
MR ANDREW DALTON | Oct 1968 | British | Director | 2019-01-18 | CURRENT |
MRS JULIANNE BAKER | Sep 1984 | British | Director | 2022-03-23 | CURRENT |
MR SAMUEL JAMES CAIGER GRAY | May 1977 | British | Director | 2017-07-17 | CURRENT |
GARRY ANTHONY CROSS | Mar 1961 | British | Director | 2017-11-03 | CURRENT |
MR GARY DAVID THOMPSON | Dec 1967 | British | Director | 2019-09-30 | CURRENT |
DR ALISON JANE ROSE-QUIRIE | Sep 1960 | British | Director | 2014-07-03 UNTIL 2017-07-17 | RESIGNED |
ALEXANDER HENDRY STUART COWIE | Secretary | 2017-10-18 UNTIL 2018-10-02 | RESIGNED | ||
MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2013-05-15 | RESIGNED | ||
JOANNE RICHARDSON | Secretary | 2013-05-15 UNTIL 2017-07-17 | RESIGNED | ||
MR DAVID DUNCAN | Jan 1967 | British | Secretary | 2004-04-01 UNTIL 2005-02-23 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2005-02-23 UNTIL 2011-11-22 | RESIGNED |
CHRISTINE MARGARET HAGGER | Secretary | 1993-05-13 UNTIL 1995-02-01 | RESIGNED | ||
DEENA MARIE BACON | Secretary | 1995-02-01 UNTIL 2004-04-01 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1994-03-30 UNTIL 1994-05-13 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1994-03-30 UNTIL 1994-05-13 | RESIGNED | ||
TOBIAS ZACHARY GOWERS | Mar 1976 | British | Director | 2006-07-17 UNTIL 2009-02-04 | RESIGNED |
MR PAUL IAN HILL | Nov 1970 | British | Director | 2006-07-17 UNTIL 2008-12-01 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-10-23 UNTIL 2007-10-04 | RESIGNED |
MR PAUL EDWARD MURPHY | Apr 1971 | Irish | Director | 2014-10-14 UNTIL 2017-07-17 | RESIGNED |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2004-04-01 UNTIL 2013-03-20 | RESIGNED |
MR PAUL HAYES | Nov 1977 | English | Director | 2013-03-20 UNTIL 2014-07-31 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Director | 2005-02-23 UNTIL 2013-03-20 | RESIGNED |
MR BARRY THOMAS HAGGER | Sep 1948 | British | Director | 1994-05-13 UNTIL 1995-02-08 | RESIGNED |
MR PETER GRINT | Dec 1944 | British | Director | 1995-01-23 UNTIL 2004-04-01 | RESIGNED |
MR DAVID DUNCAN | Jan 1967 | British | Director | 2004-04-01 UNTIL 2006-08-25 | RESIGNED |
MR DAVID DUNCAN | Jan 1967 | British | Director | 2009-02-04 UNTIL 2014-10-14 | RESIGNED |
MR ALEXANDER HENDRY, STUART COWIE | Dec 1964 | English | Director | 2017-07-17 UNTIL 2018-10-02 | RESIGNED |
MR DENNIS MATTHEW BACON | May 1963 | British | Director | 1995-01-23 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swanton Care & Community (Andrew Frederick Care Homes) Limited | 2016-04-06 | Coventry England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrew Frederick Care Limited - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | £40,000 equity |
Andrew Frederick Care Limited - Period Ending 2019-12-31 | 2020-12-09 | 31-12-2019 | £40,000 equity |