HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED - LEEDS


Company Profile Company Filings

Overview

HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944608. The accounts status is FULL.

HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED - LEEDS

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2015-03-04 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
DOCTOR DORAISWAMY SRINIVAS Mar 1951 American,British Director 2003-10-27 UNTIL 2007-05-10 RESIGNED
MR RICHARD JOSEPH BORG Dec 1966 Secretary 2003-10-27 UNTIL 2015-03-04 RESIGNED
MR RALPH MARTIN BENEY Mar 1961 British Director 2003-10-27 UNTIL 2015-03-04 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2015-03-04 UNTIL 2017-07-31 RESIGNED
MR RICHARD JOSEPH BORG Dec 1966 British Director 2007-05-10 UNTIL 2013-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embrace Realty (Wellcare) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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SANCTUARY CARE (HCP STONELEA) LIMITED WORCESTER ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
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KEYS GROUP PCE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.
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