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 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
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 |
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 |