Company information:
Helping Hands Agency Limited (No: 03063116)
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)