STERLING HOMECARE LIMITED - WEMBLEY


Overview

STERLING HOMECARE LIMITED is a Private Limited Company from WEMBLEY and has the status: Dissolved - no longer trading.
STERLING HOMECARE LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258709. The accounts status is AUDIT EXEMPTION SUBSI.

STERLING HOMECARE LIMITED - WEMBLEY

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
31 / 3 31/03/2016

Registered Office

2ND FLOOR, OLYMPIC HOUSE
WEMBLEY
MIDDLESEX
HA9 0NP

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 NICHOLAS GOODBAN May 1977 British Director 2015-01-26 CURRENT
NICHOLAS GOODBAN Secretary 2015-01-26 CURRENT
MR CRAIG MICHAEL RUSHTON Apr 1959 British Director 2010-04-20 CURRENT
REPORTACTION LIMITED Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
MRS MARIE ANN CARLTON Jan 1964 British Director 2001-12-01 UNTIL 2010-04-20 RESIGNED
ANDREW CHAMBERLAIN Secretary 2001-12-01 UNTIL 2005-08-01 RESIGNED
MARK ANDREW JOHN HARRISON Secretary 2010-04-20 UNTIL 2015-01-23 RESIGNED
MR CHRISTOPHER CARLTON May 1985 British Secretary 2005-08-01 UNTIL 2010-04-20 RESIGNED
MRS MARIE ANN CARLTON Jan 1964 British Secretary 2001-09-07 UNTIL 2001-12-01 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
VICTORIA PYE Jan 1963 British Director 2001-07-25 UNTIL 2001-12-01 RESIGNED
SAMANTHA JAYNE TICKELL Sep 1978 British Director 2007-12-01 UNTIL 2009-05-26 RESIGNED
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2010-04-20 UNTIL 2015-01-23 RESIGNED
MRS DEBORAH ANNE WOOLLEY Feb 1963 British Director 2005-01-12 UNTIL 2011-07-08 RESIGNED
MR CHRISTOPHER CARLTON May 1985 British Director 2006-12-18 UNTIL 2010-04-20 RESIGNED
MR STUART CARLTON Jul 1961 British Director 2004-01-16 UNTIL 2011-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City And County Healthcare Group Limited 2016-04-06 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITY AND COUNTY HEALTHCARE GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUREUS CARE LIMITED WEMBLEY Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED WEMBLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
C&C TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QUALITY CARE SERVICES LIMITED Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CONARD CARE SERVICES LIMITED NEWTOWNARDS NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled

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