* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Texas Homecare Limited (No: 00354748)

Address: WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA, UNITED KINGDOM

Status: Dissolved

Incorporated: 07-Jun-1939

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 17-May-2019

Industry Class: 74990 - Non-trading company

Current Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974   From: Dec-2017  )

Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969   From: Dec-2017  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Feb-2016  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Feb-2016  )

Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966   From: Aug-2010   To: Mar-2013  )

Resigned Director: PETER NEIL ATKIN ( DOB: May-1955   From: Oct-1994   To: Mar-1995  )

Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Apr-2007   To: Jan-2008  )

Resigned Director: RODNEY JOHN BOYS ( DOB: Jul-1966   From: Feb-2016   To: Dec-2017  )

Resigned Director: STEPHEN WILLIAM BRADBURY ( DOB: Feb-1949   From: Mar-1995   To: Apr-2001  )

Resigned Director: DAVID MURRAY BREMNER ( DOB: Oct-1957   From: Aug-1998   To: Jan-2000  )

Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968   From: Mar-2013   To: May-2016  )

Resigned Director: PETER-JOHN CHARLES DAVIS ( DOB: Oct-1958   From: Feb-2016   To: Feb-2018  )

Resigned Director: ALEXANDER GEORGE ELKIES ( DOB: Mar-1955   From: Nov-1994   To: Mar-1995  )

Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956   From: Feb-2003   To: Jan-2008  )

Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971   From: Jan-2008   To: Jul-2010  )

Resigned Director: WILLIAM HAMILTON ( DOB: Aug-1947   From: Jan-2000   To: Mar-2001  )

Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Dec-2015   To: Feb-2016  )

Resigned Director: DAVID JAMES HAYDON ( DOB: Sep-1970   From: Dec-2017   To: Jun-2018  )

Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Feb-2003   To: Mar-2007  )

Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949   From: Mar-2001   To: Dec-2002  )

Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949   From: May-1992   To: Oct-1994  )

Resigned Director: MAURICE PATERSON ROSS MCLAREN ( DOB: Oct-1943   From: Mar-1995   To: Aug-1998  )

Resigned Director: PHILIP ALEXANDER PARKER ( DOB: Jun-1952   From: Jan-2008   To: Jun-2013  )

Resigned Director: PAUL HENRY SHENTON ( DOB: Jan-1955   From: Jun-2013   To: Dec-2015  )

Resigned Director: CORINNE SLOAN ( DOB: Sep-1950   From: May-1992   To: Nov-1994  )

Resigned Director: MARIE ADELAIDE GRIZELLA STEVENS ( DOB: Jul-1950   From: May-1992   To: Mar-1995  )

Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964   From: Jan-2000   To: Dec-2000  )

Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957   From: Mar-2001   To: Mar-2003  )

Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961   From: Mar-2001   To: Mar-2003  )

Resigned Secretary: WILLIAM HAMILTON ( DOB: Aug-1947   From: Mar-1995   To: Mar-2001  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Sep-2014   To: Feb-2016  )

Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966   From: May-1992   To: Mar-1995  )

Resigned Secretary: PENELOPE ANN MCKELVEY (   From: Jun-2013   To: Sep-2014  )

Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952   From: May-2009   To: Jun-2013  )

Resigned Secretary: PAUL HENRY SHENTON ( DOB: Jan-1955   From: Mar-2001   To: Feb-2003  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Feb-2003   To: May-2009  )

Persons of Significant Control:

Home Charm Group Limited, Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.