COOKSBRIDGE CARE SERVICES LTD - STAFFORD
Overview
COOKSBRIDGE CARE SERVICES LTD is a Private Limited Company from STAFFORD and has the status: Dissolved - no longer trading.
COOKSBRIDGE CARE SERVICES LTD was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000629. The accounts status is DORMANT.
COOKSBRIDGE CARE SERVICES LTD was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000629. The accounts status is DORMANT.
COOKSBRIDGE CARE SERVICES LTD - STAFFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
CAVENDISH HOUSE LAKPUR COURT
STAFFORD
ST18 0FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 | CURRENT |
| DR CHRISTOPHER DUCKLING | Jan 1948 | British | Director | 2002-06-13 UNTIL 2010-08-09 | RESIGNED |
| MR RICHARD NIGEL SAXBY-SOFFE | Sep 1949 | British | Director | 1994-12-12 UNTIL 2003-11-27 | RESIGNED |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| ROGER CHARLES RAMSDEN | Jan 1970 | British | Director | 2010-09-03 UNTIL 2014-01-14 | RESIGNED |
| JOHN DAVIES | Secretary | 2010-08-09 UNTIL 2012-08-17 | RESIGNED | ||
| MICHAEL JOHN GRAY | Jan 1948 | British | Secretary | 1994-12-12 UNTIL 2010-08-09 | RESIGNED |
| VICTORIA HAYNES | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED | ||
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| DEBORAH CAMPBELL | Mar 1969 | British | Director | 2007-11-29 UNTIL 2010-08-09 | RESIGNED |
| MR RUSSELL STANLEY OAKDEN | Jul 1973 | British | Director | 2010-08-09 UNTIL 2011-04-30 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2011-12-05 UNTIL 2013-07-31 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| MRS MARY JANE GOODCHILD | Aug 1943 | British | Director | 2002-06-13 UNTIL 2010-08-09 | RESIGNED |
| MICHAEL JOHN GRAY | Jan 1948 | British | Director | 1994-12-12 UNTIL 2008-06-23 | RESIGNED |
| STELLA BAKER | British,Irish | Director | 2008-06-02 UNTIL 2010-08-09 | RESIGNED | |
| SUSAN MARY GRAY | Sep 1942 | Irish | Director | 1994-12-12 UNTIL 2008-06-25 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2010-08-09 UNTIL 2014-01-14 | RESIGNED |
| MR JOHN JOSEPH IVERS | British | Director | 2011-12-05 UNTIL 2012-07-26 | RESIGNED | |
| LOUISE MARION MITCHELL | Jul 1959 | British | Director | 2002-06-13 UNTIL 2003-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestor Primecare Services Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |