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Helping Hands Agency Limited (No: 03063116)

Address:

Status: Dissolved

Industry Class: None

Current Director: CARL MICHAEL BROWN ( DOB: Nov-1973   From: Jun-2017  )

Resigned Director: STEPHEN JOHN BATEMAN ( DOB: Oct-1967   From: Oct-2008   To: Oct-2012  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: May-1995   To: May-1995  )

Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956   From: Jan-2012   To: Jul-2013  )

Resigned Director: JAMES DENNIS FARDOE (   From: May-1995   To: Apr-2005  )

Resigned Director: GILLIAN ANN FARDOE ( DOB: Jul-1941   From: May-1995   To: Apr-2005  )

Resigned Director: DAVID JOHN ROLAND FARDOE ( DOB: Jul-1967   From: Mar-2000   To: Apr-2005  )

Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965   From: Jul-2013   To: Sep-2015  )

Resigned Director: DAVID IAN JOHNSON ( DOB: May-1946   From: Apr-2005   To: Sep-2005  )

Resigned Director: DAVID STEWART MOFFATT ( DOB: Dec-1951   From: Nov-2006   To: Oct-2008  )

Resigned Director: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Apr-2005   To: Jun-2006  )

Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962   From: Sep-2015   To: Dec-2015  )

Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970   From: Jun-2006   To: Nov-2006  )

Resigned Director: PAUL DAVID JAMES WESTON ( DOB: Sep-1964   From: Sep-2005   To: Jan-2012  )

Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964   From: Jan-2014   To: Jun-2017  )

Resigned Secretary: JOHN DAVIES (   From: Jan-2012   To: Aug-2012  )

Resigned Secretary: GILLIAN ANN FARDOE ( DOB: Jul-1941   From: May-1995   To: Apr-2005  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: May-2014   To: Dec-2015  )

Resigned Secretary: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Apr-2005   To: Jun-2006  )

Resigned Secretary: TAGUMA NGONDONGA (   From: Aug-2012   To: May-2014  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: May-1995   To: May-1995  )

Resigned Secretary: PHILIP JOHN WESTWOOD ( DOB: Sep-1962   From: Jun-2006   To: Jan-2012  )

Persons of Significant Control:

Allied Healthcare Holdings Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: 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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