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Alder Care Training Limited (No: 05200309)

Address: THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Sep-2004

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 09-Feb-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL ROBERT BIRKETT ( DOB: Jun-1969   From: Jun-2017  )

Current Director: STEPHANIE HARRISON ( DOB: Jan-1971   From: Jun-2017  )

Current Director: ANTHONY LEO RUSSELL ( DOB: Oct-1970   From: Jun-2017  )

Current Secretary: JULIE ANNE VINCENT (   From: Jun-2017  )

Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964   From: Aug-2004   To: Aug-2004  )

Resigned Director: DORIS BROMILOW ( DOB: Aug-1948   From: Aug-2004   To: Sep-2005  )

Resigned Director: ANDREW BROMILOW ( DOB: May-1948   From: Jun-2012   To: Apr-2014  )

Resigned Director: DAVID CULSHAW (   From: Aug-2004   To: Jun-2009  )

Resigned Director: GARETH VAUGHAN JONES ( DOB: Jul-1961   From: Mar-2005   To: Jun-2017  )

Resigned Director: BRYAN ANTHONY RILEY (   From: Aug-2004   To: Jun-2017  )

Resigned Director: LYNN GALE RILEY (   From: Mar-2005   To: Jun-2017  )

Resigned Secretary: GARETH VAUGHAN JONES ( DOB: Jul-1961   From: Aug-2004   To: Jun-2017  )

Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED (   From: Aug-2004   To: Aug-2004  )

Persons of Significant Control:

Regenda Limited, The Foundry 42 Henry Street, Liverpool, L1 5AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)

Mr Bryan Anthony Riley, Alder House Central Drive, Sandfield Park, Liverpool, Merseyside, L12 2AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)

Mrs Lynn Gale Riley, Alder House Central Drive, Sandfield Park, Liverpool, Merseyside, L12 2AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)

Mr Gareth Vaughan Jones, Alder House Central Drive, Sandfield Park, Liverpool, Merseyside, L12 2AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)

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