Company information:
Village Homecare Services (Wales) Limited (No: 04257669)
Address: CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-2001
Accounts Next Due: 30-Dec-2021
Next Confirmation Statement Due: 08-Jun-2021
Industry Class: 86900 - Other human health activities
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Nov-2014 )
Current Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Mar-2021 )
Current Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Mar-2021 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Dec-2017 )
Current Director: JONATHAN JAMES VELLACOTT ( DOB: Mar-1959 From: Sep-2018 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Apr-2010 To: Oct-2012 )
Resigned Director: COLIN ANDREW DOBELL ( DOB: Sep-1963 From: May-2015 To: Feb-2017 )
Resigned Director: ANDREW FREDERICK DUN ( DOB: Nov-1960 From: Mar-2011 To: Apr-2013 )
Resigned Director: WAYNE HAROLD FELTON ( DOB: Aug-1961 From: Oct-2012 To: Oct-2014 )
Resigned Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960 From: Oct-2012 To: Nov-2014 )
Resigned Director: KIMBERLY LOUISE FRY ( DOB: Apr-1970 From: Jul-2001 To: Apr-2010 )
Resigned Director: SUSAN ANNETTE GRAY ( DOB: Oct-1951 From: Apr-2010 To: Oct-2012 )
Resigned Director: DAVID NICHOLAS HARLAND ( DOB: Jun-1976 From: Oct-2012 To: Jan-2013 )
Resigned Director: GILLIAN NIELSEN HURLOW ( From: Jul-2001 To: Jun-2007 )
Resigned Director: DAVID JACKSON ( DOB: Jan-1959 From: Apr-2010 To: Oct-2012 )
Resigned Director: LESLEY ALISON JONES ( From: Jul-2001 To: Feb-2002 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: ROHIT MANNAN ( DOB: Jul-1971 From: Aug-2013 To: Oct-2014 )
Resigned Director: NARINDER SINGH ( DOB: Jan-1969 From: May-2015 To: Sep-2018 )
Resigned Director: MARTIN STAUNTON ( DOB: Dec-1981 From: Nov-2014 To: May-2015 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Nov-2014 To: May-2015 )
Resigned Secretary: KIMBERLY LOUISE FRY ( DOB: Apr-1970 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: JEANNETTE FRY ( DOB: Dec-1948 From: Jun-2007 To: Apr-2010 )
Resigned Secretary: DAVID JACKSON ( From: Apr-2010 To: Oct-2012 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Feb-2017 )
Persons of Significant Control:
Mihomecare Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England: Has significant influence or control (Notified: 2018-10-18, Ceased: 2018-12-17)
Enara Finance Limited, 1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, BS16 7FN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-17)
Mc Care Holdings Limited, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-12-17)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 10,000 | 10,000 | 10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10000.0,10000.0 |