CARE CONCERN (DARLINGTON) LIMITED - STAFFORD


Overview

CARE CONCERN (DARLINGTON) LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARE CONCERN (DARLINGTON) LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531895. The accounts status is DORMANT.

CARE CONCERN (DARLINGTON) LIMITED - STAFFORD

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-09 CURRENT
DORIS NEEDHAM Jun 1936 British Secretary 1998-03-20 UNTIL 2005-07-11 RESIGNED
MR PAUL WESTON Sep 1964 British Director 2005-07-11 UNTIL 2012-01-03 RESIGNED
KEVIN LEE TAYLOR Dec 1970 British Director 2006-06-30 UNTIL 2006-11-17 RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2015-09-09 UNTIL 2015-12-31 RESIGNED
JOHN DAVIES Secretary 2012-01-31 UNTIL 2012-08-17 RESIGNED
DORIS NEEDHAM Jun 1936 British Director 1998-03-20 UNTIL 2005-07-11 RESIGNED
VICTORIA HAYNES Secretary 2014-05-23 UNTIL 2015-12-01 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1998-03-20 UNTIL 1998-03-20 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Secretary 2005-07-11 UNTIL 2006-06-30 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2005-07-11 UNTIL 2006-06-30 RESIGNED
PHILIP JOHN WESTWOOD Sep 1962 Secretary 2006-06-30 UNTIL 2012-01-31 RESIGNED
MR STEPHEN JOHN BATEMAN Oct 1967 British Director 2008-10-01 UNTIL 2012-10-31 RESIGNED
MR TERENCE BELL Sep 1946 British Director 1998-03-20 UNTIL 2000-03-14 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2012-01-03 UNTIL 2013-07-31 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-09-09 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1998-03-20 UNTIL 1998-03-20 RESIGNED
DAVID IAN JOHNSON May 1946 British Director 2005-07-11 UNTIL 2005-09-30 RESIGNED
MICHAEL JOHN LEES Dec 1947 British Director 1998-03-20 UNTIL 2005-07-11 RESIGNED
MR DAVID STEWART MOFFATT Dec 1951 British Director 2006-11-17 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Healthcare Holdings Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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