GREENBANKS HOMECARE (WALES) LIMITED - STAFFORD
Overview
GREENBANKS HOMECARE (WALES) LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREENBANKS HOMECARE (WALES) LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012903. The accounts status is DORMANT.
GREENBANKS HOMECARE (WALES) LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012903. The accounts status is DORMANT.
GREENBANKS HOMECARE (WALES) LIMITED - 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 | 31/12/2016 |
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 CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-12 | CURRENT |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| RACHAEL EVE RUSSELL | Secretary | 2009-05-01 UNTIL 2010-09-03 | RESIGNED | ||
| SIMON JOHN PARRIS | Feb 1945 | British | Secretary | 2000-06-12 UNTIL 2009-05-01 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED |
| JOHN DAVIES | Secretary | 2010-09-03 UNTIL 2010-09-03 | RESIGNED | ||
| JOHN DAVIES | Secretary | 2010-09-03 UNTIL 2012-08-17 | RESIGNED | ||
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD MARK PREECE | Nov 1964 | British | Director | 2016-01-22 UNTIL 2016-02-16 | RESIGNED |
| ROGER CHARLES RAMSDEN | Jan 1970 | British | Director | 2010-09-03 UNTIL 2014-01-14 | RESIGNED |
| LISA MEARS | Jul 1973 | British | Director | 2006-05-01 UNTIL 2009-05-01 | RESIGNED |
| SIMON JOHN PARRIS | Feb 1945 | British | Director | 2000-06-12 UNTIL 2009-05-01 | RESIGNED |
| MR RUSSELL STANLEY OAKDEN | Jul 1973 | British | Director | 2010-09-03 UNTIL 2011-04-30 | RESIGNED |
| LEANNE WEST | Aug 1973 | British | Director | 2008-01-01 UNTIL 2010-09-03 | RESIGNED |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2017-06-12 | RESIGNED |
| LISA KING | Mar 1966 | British | Director | 2003-03-12 UNTIL 2010-09-03 | RESIGNED |
| MR ROBIN WATSON | May 1951 | British | Director | 2009-05-01 UNTIL 2010-09-03 | RESIGNED |
| MR TIMOTHY DAVID RUSSELL | May 1967 | British | Director | 2006-05-01 UNTIL 2009-05-01 | RESIGNED |
| MRS. RACHAEL EVE RUSSELL | Nov 1969 | British | Director | 2003-03-12 UNTIL 2009-05-01 | RESIGNED |
| MRS PENNY HORTON | May 1962 | British | Director | 2000-06-12 UNTIL 2010-09-03 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2011-12-05 UNTIL 2013-07-31 | RESIGNED |
| HEIDI LYNNE BEACHAM | Mar 1973 | British | Director | 2007-07-01 UNTIL 2009-05-01 | RESIGNED |
| SUZY BALDOCK | Jul 1950 | British | Director | 2000-06-12 UNTIL 2006-06-16 | RESIGNED |
| MR JOHN JOSEPH IVERS | British | Director | 2011-12-05 UNTIL 2012-07-26 | RESIGNED | |
| LAURA GRIFFITHS | Jun 1980 | British | Director | 2006-05-29 UNTIL 2007-12-12 | RESIGNED |
| AMANDA CHRISTINE HUDSON | Jan 1969 | British | Director | 2003-02-01 UNTIL 2009-05-01 | RESIGNED |
| MRS MARY ALICE GLADYS MONA HORTON | Apr 1959 | British | Director | 2009-08-01 UNTIL 2010-09-03 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2010-09-03 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenbanks Homecare Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |