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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)

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