Company information:
Express Care (Guest Services) Limited (No: 04562740)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 15-Oct-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Oct-2021
Industry Class: 87100 - Residential nursing care facilities
Current Director: MATTHEW CARDWELL GLOWASKY ( DOB: Feb-1981 From: Feb-2015 )
Current Director: PHILIP ANTONY SMITH ( DOB: Sep-1972 From: Feb-2016 )
Resigned Director: JOAN FINLEY ( DOB: Aug-1960 From: Oct-2002 To: Oct-2008 )
Resigned Director: DAVID MICHAEL HARRISON ( DOB: Nov-1969 From: Jul-2009 To: Jun-2015 )
Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963 From: Oct-2013 To: Feb-2015 )
Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Oct-2002 To: Oct-2013 )
Resigned Director: TIMOTHY RICHARD JOY ( DOB: Sep-1949 From: Oct-2002 To: Feb-2004 )
Resigned Director: PAUL MUSGRAVE ( From: May-2009 To: Apr-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: GEOFFREY FRANCIS BROWN ( From: Jan-2013 To: May-2015 )
Resigned Secretary: JOAN FINLEY ( DOB: Aug-1960 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: STEPHEN ALDERSON MADDISON ( DOB: Jun-1953 From: Dec-2003 To: Oct-2012 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Mariposa Care Limited, 11th Floor Snow Hill Queensway, Birmingham, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-16)
Crossco (1334) Limited, 11th Floor Two Snow Hill Queensway, Birmingham, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-16)