Company information:
Skycare Limited (No: 02330495)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: MATTHEW BROOK MCCREATH ( DOB: Oct-1978 From: Mar-2016 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Secretary: TRISTAN GEORGE TURNBULL ( DOB: Dec-1971 From: Oct-2006 )
Resigned Director: PETER ALLEN ( DOB: Nov-1936 From: Dec-1994 To: Nov-2000 )
Resigned Director: JOHN JOSEPH CALLAGHAN ( DOB: Mar-1938 From: Dec-1994 To: Mar-1998 )
Resigned Director: JONATHON COOK ( DOB: Jun-1977 From: Oct-2007 To: Nov-2007 )
Resigned Director: ALASTAIR COUPER ( DOB: May-1962 From: Dec-2002 To: Jun-2003 )
Resigned Director: JAMES MARK CROSS ( DOB: Jun-1959 From: Nov-2007 To: Oct-2010 )
Resigned Director: ROBERT MAURO DIGIA ( DOB: Aug-1924 From: Dec-1994 To: May-1999 )
Resigned Director: GORDON ROBERT FOSTER ( From: Jul-1991 To: Dec-1994 )
Resigned Director: PETER JOHN HUMPHREY ( DOB: Dec-1960 From: Nov-2007 To: Mar-2016 )
Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950 From: Sep-1991 To: Jan-1994 )
Resigned Director: BOB KIEVITS ( DOB: Jan-1955 From: Mar-1998 To: Nov-2000 )
Resigned Director: JOHN JOSEPH REDMOND ( DOB: Jan-1968 From: Jun-2003 To: Jul-2008 )
Resigned Director: BRIAN HUGH RICKETTS ( DOB: Nov-1943 From: Jan-1994 To: Dec-1994 )
Resigned Director: RANDEEP SINGH SAGOO ( DOB: Mar-1971 From: Dec-2010 To: Apr-2011 )
Resigned Director: PETER SIMON SMITH ( DOB: Jul-1944 From: Nov-2000 To: Dec-2002 )
Resigned Director: IAN MICHAEL SMITH ( From: Jul-1991 To: Feb-1996 )
Resigned Director: CRAIG ALLAN GIBSON SMYTH ( DOB: Jul-1967 From: Nov-2000 To: Dec-2002 )
Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955 From: Jul-1991 To: Sep-1991 )
Resigned Director: ALISON LEONIE STEVENSON ( DOB: Aug-1977 From: Aug-2011 To: Sep-2014 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 To: Mar-2024 )
Resigned Director: TRISTAN GEORGE TURNBULL ( DOB: Dec-1971 From: May-2007 To: Oct-2007 )
Resigned Director: DESMOND STEPHEN VERTANNES ( DOB: Jul-1951 From: Nov-2000 To: Aug-2003 )
Resigned Director: MERVYN WALKER ( DOB: Apr-1960 From: Aug-2003 To: May-2007 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Apr-2011 To: Aug-2011 )
Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: PHILIP HARNDEN ( DOB: Nov-1964 From: Nov-2000 To: Jan-2005 )
Resigned Secretary: PAUL ROBERT INSTONE ( DOB: Apr-1960 From: Oct-1999 To: Nov-2000 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Jul-1991 To: Dec-1994 )
Resigned Secretary: MICHAEL TERRY SAGGERS ( DOB: Dec-1942 From: Nov-1998 To: Oct-1999 )
Resigned Secretary: JOHN BARRY SOWTON ( DOB: Dec-1963 From: Jul-1995 To: Oct-1995 )
Resigned Secretary: YVONNE SUSAN WALKER ( From: Oct-1995 To: Nov-1998 )
Resigned Secretary: MICHAEL DOUGLAS WHIDDETT ( DOB: Jun-1946 From: Dec-1994 To: Jul-1995 )
Persons of Significant Control:
Ogden Cargo Limited, Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)