Company information:
Libra Careco Ch2 Propco Holdco Limited (No: 05555760)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-2005
Accounts Next Due: 29-Jun-2022
Next Confirmation Statement Due: 06-Nov-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Nov-2014 )
Resigned Director: PAUL RICHARD AUBERY ( DOB: Apr-1964 From: Mar-2006 To: Dec-2006 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Mar-2006 To: Dec-2006 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Oct-2005 To: Mar-2006 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Mar-2006 To: Dec-2006 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Mar-2006 To: Dec-2006 )
Resigned Director: MICHAEL JOHN GRANT ( DOB: Aug-1953 From: Jul-2009 To: Nov-2009 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Sep-2017 To: Feb-2020 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Dec-2008 To: Nov-2014 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Sep-2005 To: Oct-2005 )
Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Dec-2006 To: Jun-2007 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Mar-2006 To: Dec-2006 )
Resigned Director: DANIEL CHRISTOPHER NICHOLSON ( DOB: Aug-1972 From: Jun-2007 To: Jul-2009 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Nov-2014 To: Sep-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2005 To: Oct-2005 )
Resigned Director: CHRISTOPHER RUTTER ( DOB: May-1956 From: Oct-2005 To: Mar-2006 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Oct-2005 To: Mar-2006 )
Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Oct-2005 To: Mar-2006 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Dec-2006 To: Dec-2008 )
Resigned Director: PAUL HUGH THOMPSON ( DOB: Jan-1953 From: Nov-2009 To: Nov-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Mar-2006 To: Aug-2006 )
Resigned Secretary: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Dec-2006 To: Dec-2006 )
Resigned Secretary: RACHEL MORTIMER ( DOB: Sep-1976 From: Dec-2006 To: Dec-2008 )
Resigned Secretary: LILY PANG ( DOB: Jun-1967 From: Aug-2009 To: Nov-2014 )
Resigned Secretary: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Oct-2005 To: Mar-2006 )
Persons of Significant Control:
Fc Skyfall Bidco Limited, Southgate House Archer Street, Darlington, Durham, DL3 6AH, England: Ownership of voting rights - 75% or more (Notified: 2017-05-01)