Company information:
Everycare (Se Anglia) Limited (No: 03581775)
Status: Dissolved
Industry Class: None
Current Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Sep-2003 To: Apr-2008 )
Resigned Director: VALERIE MARGARET BRADFORD ( From: Jun-1998 To: Aug-2001 )
Resigned Director: ROY KENNETH BRADFORD ( From: Jun-1998 To: Dec-2002 )
Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956 From: May-2003 To: Jul-2013 )
Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965 From: Jul-2013 To: Sep-2015 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Feb-2011 To: Jan-2014 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Jul-2010 To: Jul-2012 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Dec-2002 To: May-2004 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Dec-2002 To: May-2003 )
Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962 From: Sep-2015 To: Dec-2015 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jan-2014 To: Jun-2017 )
Resigned Secretary: VALERIE MARGARET BRADFORD ( From: Jun-1998 To: Aug-2001 )
Resigned Secretary: ELAINE BRADFORD ( From: Sep-2001 To: Dec-2002 )
Resigned Secretary: ROY KENNETH BRADFORD ( From: Jun-1998 To: Jun-1999 )
Resigned Secretary: DAVID COLLISON ( DOB: Apr-1950 From: Mar-2005 To: Feb-2011 )
Resigned Secretary: JOHN DAVIES ( From: Feb-2011 To: Aug-2012 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: May-2014 To: Dec-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: TAGUMA NGONDONGA ( From: Aug-2012 To: May-2014 )
Resigned Secretary: JONATHAN FRANCIS RANDS ( DOB: May-1955 From: Dec-2002 To: Dec-2002 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Dec-2002 To: Mar-2005 )
Persons of Significant Control:
Nestor Primecare Services 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)