NETWORKING CARE PROPERTIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

NETWORKING CARE PROPERTIES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NETWORKING CARE PROPERTIES LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101382. The accounts status is DORMANT and accounts are next due on 31/03/2024.

NETWORKING CARE PROPERTIES LIMITED - COVENTRY

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

1110 ELLIOTT COURT
COVENTRY
CV5 6UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICHCO 406 LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUJAHAN BEGUM JALIL Dec 1974 British Director 2018-01-19 CURRENT
MS REHANA KOUSAR Aug 1975 British Director 2018-01-19 CURRENT
MR JASON DAVID LOCK Aug 1972 British Director 2008-03-01 UNTIL 2008-06-29 RESIGNED
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-11-04 UNTIL 2008-02-29 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-11-04 UNTIL 2007-12-31 RESIGNED
MR. DAVID ANDREW SMITH Mar 1974 British Director 2009-12-11 UNTIL 2011-09-30 RESIGNED
JOHN MURPHY Aug 1956 British Director 2006-07-06 UNTIL 2008-09-30 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2013-03-01 UNTIL 2017-05-19 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2008-08-07 UNTIL 2010-12-31 RESIGNED
MR. DAVID ANDREW SMITH Mar 1974 British Director 2009-11-11 UNTIL 2009-11-11 RESIGNED
MRS BARBARA SCANDRETT Jul 1953 British Director 2011-09-30 UNTIL 2014-03-31 RESIGNED
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Secretary 2011-03-04 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER RUTTER May 1956 British Secretary 2006-03-09 UNTIL 2006-05-25 RESIGNED
ANN DOROTHY BALCHIN Sep 1953 British Secretary 2005-10-17 UNTIL 2006-03-09 RESIGNED
MR WILLIAM DAVID MCLEISH British Secretary 2006-05-25 UNTIL 2011-03-04 RESIGNED
PAUL DENNIS ARTHUR KING Jul 1953 British Secretary 2004-10-21 UNTIL 2005-08-19 RESIGNED
MICHELMORES DIRECTORS LIMITED Corporate Director 2004-04-14 UNTIL 2004-08-02 RESIGNED
KATRINE LILIAS YOUNG Jan 1964 British Director 2012-10-18 UNTIL 2013-04-09 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-02-07 UNTIL 2018-01-19 RESIGNED
MR JOHN DOUGLAS FAHY Oct 1964 British Director 2012-04-13 UNTIL 2013-10-31 RESIGNED
PAUL DENNIS ARTHUR KING Jul 1953 British Director 2004-08-02 UNTIL 2005-08-19 RESIGNED
MRS KAMMA FOULKES Aug 1950 British Director 2008-07-03 UNTIL 2009-12-31 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2011-09-30 UNTIL 2013-12-31 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2008-01-01 UNTIL 2008-10-08 RESIGNED
MR DAVID BURTON Apr 1964 British Director 2011-09-30 UNTIL 2012-05-31 RESIGNED
MR WILLIAM JAMES BUCHAN Apr 1959 British Director 2009-01-01 UNTIL 2011-09-30 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2018-01-19 RESIGNED
JACK WYATT BALCHIN Oct 1946 British Director 2005-01-27 UNTIL 2006-03-09 RESIGNED
ANN DOROTHY BALCHIN Sep 1953 British Director 2004-10-21 UNTIL 2006-03-09 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2011-09-30 UNTIL 2013-07-08 RESIGNED
MICHELMORES DIRECTORS LIMITED Corporate Secretary 2004-04-14 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assisted Living South West Group Limited 2016-04-06 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PENINSULAR CARE LIMITED FOLKESTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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