Company information:
Texas Homecare (Northern Ireland) Limited (No: NI011645)
Address: 21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA
Status: Dissolved
Incorporated: 30-Nov-1976
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-May-2019
Industry Class: 99999 - Dormant Company
Current Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974 From: Dec-2017 )
Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969 From: Dec-2017 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Aug-2010 To: Mar-2013 )
Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Director: RODNEY JOHN BOYS ( DOB: Jul-1966 From: Feb-2016 To: Dec-2017 )
Resigned Director: STEPHEN WILLIAM BRADBURY ( DOB: Feb-1949 From: Nov-1976 To: Apr-2001 )
Resigned Director: DAVID MURRAY BREMNER ( From: Nov-1976 To: Jan-2000 )
Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968 From: Mar-2013 To: May-2016 )
Resigned Director: PETER-JOHN CHARLES DAVIS ( DOB: Oct-1958 From: Feb-2016 To: Feb-2018 )
Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956 From: Feb-2003 To: Jan-2008 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Jan-2008 To: Jul-2010 )
Resigned Director: WILLIAM HAMILTON ( DOB: Aug-1947 From: Jan-2000 To: Mar-2001 )
Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Dec-2015 To: Feb-2016 )
Resigned Director: DAVID JAMES HAYDON ( DOB: Sep-1970 From: Dec-2017 To: Jun-2018 )
Resigned Director: COLIN JOHN HOLMES ( From: Feb-2003 To: Mar-2007 )
Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949 From: Mar-2001 To: Mar-2003 )
Resigned Director: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: Jun-2013 )
Resigned Director: PAUL HENRY SHENTON ( DOB: Jan-1955 From: Jun-2013 To: Dec-2015 )
Resigned Director: KATHRYN ELIZABETH SWANN ( From: Jan-2000 To: Dec-2000 )
Resigned Director: ROBERT WILIAM TEMPLEMAN ( From: Mar-2001 To: Mar-2003 )
Resigned Director: CRISTOPHER KEVIN WOODHOUSE ( From: Mar-2001 To: Mar-2003 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Sep-2014 To: Feb-2016 )
Resigned Secretary: PENELOPE ANN MCKELVEY ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: May-2009 To: Jun-2013 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( From: Nov-1976 To: May-2009 )
Persons of Significant Control:
Home Charm Group Limited, Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)