Directors and Company Secretaries

Directors when company closed / dissolved

7 Apr 2010 ⇒ Present day (8 Years )
Director
8 Dec 2011 ⇒ Present day (6 Years )
Company Secretary
17 May 2004 ⇒ Present day (14 Years )
Director
17 May 2004 ⇒ Present day (14 Years )
Director
21 Aug 2009 ⇒ Present day (9 Years )
Director

Past Directors

17 Oct 2007 ⇒ 8 Dec 2011 (4 Years )
Company Secretary
8 Apr 2010 ⇒ 3 May 2012 (2 Years )
Director
11 May 2000 ⇒ 17 May 2004 (4 Years )
Company Secretary
11 May 2000 ⇒ 17 May 2004 (4 Years )
Director
17 May 2004 ⇒ 17 Oct 2007 (3 Years )
Company Secretary
16 Jul 2007 ⇒ 12 May 2010 (2 Years )
Director
11 May 2000 ⇒ 11 May 2000 (1 Day )
Nominated Secretary
11 May 2000 ⇒ 11 May 2000 (1 Day )
Nominated Director
11 May 2000 ⇒ 22 Oct 2005 (5 Years )
Director
16 Jul 2007 ⇒ 5 Jun 2009 (1 Year )
Director
17 May 2004 ⇒ 16 Jul 2007 (3 Years )
Director
11 May 2000 ⇒ 17 May 2004 (4 Years )
Director
11 May 2000 ⇒ 17 May 2004 (4 Years )
Director
1 Mar 2005 ⇒ 16 Feb 2007 (1 Year )
Director
1 Sep 2009 ⇒ 27 Apr 2010 (7 Months )
Director

Official Documents Related To These Directors

Filed on: 8 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JONATHAN DAVID CALOW
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/05/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 01/05/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGELA HECTOR CULHANE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DOUGLAS UMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)