VINTAGE CARE LIMITED - EALING


Company Profile Company Filings

Overview

VINTAGE CARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EALING and has the status: Dissolved - no longer trading.
VINTAGE CARE LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332708. The accounts status is FULL.

VINTAGE CARE LIMITED - EALING

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 31/03/2022

Registered Office

EALING GATEWAY
EALING
LONDON
W5 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EAMONN HUGHES Apr 1983 Irish Director 2022-04-01 CURRENT
BRENDA GILES Secretary 2022-06-01 CURRENT
ELEANOR CASE HOULT Apr 1980 British Director 2023-04-01 CURRENT
SUSAN MCBRIDE Secretary 2016-07-15 UNTIL 2017-10-02 RESIGNED
MS JULIA MOULDER Sep 1958 British Director 2016-07-27 UNTIL 2017-06-30 RESIGNED
SARAH THOMAS May 1970 British Director 2019-07-29 UNTIL 2023-03-31 RESIGNED
TOM TITHERINGTON Jul 1958 British Director 2016-07-27 UNTIL 2018-09-19 RESIGNED
DAVID VINCENT HICKS Nov 1960 British Director 2003-03-03 UNTIL 2007-03-14 RESIGNED
MRS LYNN YOUNG May 1947 British Director 2003-04-03 UNTIL 2017-06-07 RESIGNED
SOPHIE ATKINSON Secretary 2018-01-15 UNTIL 2021-06-17 RESIGNED
SUSAN BATE Nov 1968 British Secretary 2001-12-03 UNTIL 2005-07-13 RESIGNED
JULIA ELIZABETH MOSELEY Sep 1958 British Director 2001-12-03 UNTIL 2003-04-03 RESIGNED
MR RODERICK NICHOLAS CAHILL Nov 1952 Irish Director 2015-08-06 UNTIL 2018-12-31 RESIGNED
MARGARET PRATT Mar 1980 British Secretary 2005-07-13 UNTIL 2016-07-15 RESIGNED
EMMA SUZANNE MAGUIRE Secretary 2021-06-17 UNTIL 2022-05-31 RESIGNED
MRS CATHERINE HARDYSMITH Secretary 2017-10-02 UNTIL 2018-01-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2001-12-03 RESIGNED
KEVIN FREDERICK WILLIAM NICHOLS Sep 1959 British Director 2001-12-03 UNTIL 2003-04-03 RESIGNED
DOCTOR FRANK MISKELLY Oct 1951 British Director 2003-04-03 UNTIL 2007-03-14 RESIGNED
TIMOTHY MICHAEL JENNINGS Aug 1964 British Director 2019-07-29 UNTIL 2022-04-01 RESIGNED
MRS ROBERTA ELIZABETH FLEMING Jan 1936 Irish Director 2007-03-14 UNTIL 2017-06-07 RESIGNED
JOHN FOXALL Dec 1954 British Director 2009-02-11 UNTIL 2015-07-17 RESIGNED
JASPAL GHAI Jan 1953 British Director 2003-04-03 UNTIL 2011-11-22 RESIGNED
MR JOHN ALBERT FORDHAM Oct 1942 British Director 2003-04-03 UNTIL 2003-12-05 RESIGNED
MRS RACHAEL DENNIS Sep 1966 British Director 2016-07-27 UNTIL 2019-04-05 RESIGNED
MR JOHN DELANEY Mar 1948 British Director 2007-03-14 UNTIL 2017-06-07 RESIGNED
MR JOSEPH CHAMBERS May 1969 British Director 2019-03-27 UNTIL 2019-07-29 RESIGNED
MR RODERICK NICHOLAS CAHILL Nov 1952 Irish Director 2001-12-03 UNTIL 2009-02-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-03 UNTIL 2001-12-03 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2019-01-03 UNTIL 2021-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Housing Limited 2016-06-30 - 2023-04-03 London   Ownership of shares 75 to 100 percent

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VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEE PARK (12) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis