VILLAGE HOMECARE SERVICES (WALES) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

VILLAGE HOMECARE SERVICES (WALES) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
VILLAGE HOMECARE SERVICES (WALES) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257669. The accounts status is DORMANT.

VILLAGE HOMECARE SERVICES (WALES) LIMITED - NOTTINGHAM

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
30 / 3 31/03/2020

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2020 06/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2010-04-06 UNTIL 2012-10-09 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-07-23 UNTIL 2001-07-23 RESIGNED
JEANNETTE FRY Dec 1948 British Secretary 2007-06-14 UNTIL 2010-04-06 RESIGNED
MRS KIMBERLEY LOUISE FRY Apr 1970 British Secretary 2001-07-23 UNTIL 2007-06-14 RESIGNED
MR DAVID JACKSON Secretary 2010-04-06 UNTIL 2012-10-09 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2017-12-01 UNTIL 2021-03-01 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
LESLEY ALISON JONES May 1960 British Director 2001-07-23 UNTIL 2002-02-24 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2010-04-06 UNTIL 2012-10-09 RESIGNED
GILLIAN NIELSEN HURLOW Mar 1946 British Director 2001-07-23 UNTIL 2007-06-14 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-23 UNTIL 2001-07-23 RESIGNED
MRS KIMBERLEY LOUISE FRY Apr 1970 British Director 2001-07-23 UNTIL 2010-04-06 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2011-03-11 UNTIL 2013-04-12 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-04-06 UNTIL 2012-10-09 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BROWNBILL ASSOCIATES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BRENT CARE AT HOME LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRIARCARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
CARE & COMPANY LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ALPHA NURSING & CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
BESPOKE CARE SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
CARE 4 AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Village Homecare Services (Wales) Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOTAL COMMUNITY CARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMEGREEN COMPLEX HOMECARE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BAXTER FREIGHT MANAGEMENT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BAXTER FREIGHT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
S C P RECRUITMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
YOUR CARE JOB LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
MIDWAY CARE GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.