Company information:
Brent Care At Home Limited (No: 03824878)
Address: CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 27-Aug-2019
Industry Class: 74990 - Non-trading company
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Aug-2002 To: Apr-2008 )
Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 To: Nov-2018 )
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: KEVIN ANTHONY GREENE ( DOB: Jul-1953 From: Sep-1999 To: May-2003 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Feb-2011 To: Jan-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Jul-2010 To: Jul-2012 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Aug-1999 To: May-2004 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Aug-1999 To: May-2003 )
Resigned Director: CHRISTINE MATTHEWS ( From: Sep-1999 To: Sep-2002 )
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: 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: TAGUMA NGONDONGA ( From: Aug-2012 To: May-2014 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Aug-1999 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Nestor Healthcare Group 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)