CARE CONNECT HOMECARE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARE CONNECT HOMECARE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CARE CONNECT HOMECARE SERVICES LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329125. The accounts status is SMALL.

CARE CONNECT HOMECARE SERVICES LIMITED - BIRMINGHAM

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 / 3 31/03/2019

Registered Office

UNIT 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB

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 JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 CURRENT
DR ANDREW FREDERICK DUN Nov 1960 British Director 2012-07-03 UNTIL 2013-04-12 RESIGNED
MR DAVID JACKSON Secretary 2012-07-03 UNTIL 2012-10-09 RESIGNED
MRS RACHAEL LOUISE ROOK Aug 1979 British Director 2010-07-28 UNTIL 2012-07-03 RESIGNED
DESMOND ROOK May 1974 British Director 2010-07-28 UNTIL 2012-07-03 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-03 UNTIL 2012-10-09 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2012-07-03 UNTIL 2012-10-09 RESIGNED
MR RICHARD JAMES ATTERBY Jun 1952 British Director 2010-07-28 UNTIL 2012-07-03 RESIGNED
MRS CHRISTINE ANNE ATTERBY Mar 1953 British Director 2010-07-28 UNTIL 2012-07-03 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2012-07-03 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARE CONNECT HOMECARE SERVICES LIMITED 2018-12-22 31-03-2018 £157,000 equity
CARE CONNECT HOMECARE SERVICES LIMITED 2018-01-03 31-03-2017 £157,000 equity

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