CARE4HEALTH LIMITED

Profile CARE4HEALTH LIMITED

Actual on 01.08.2021
Company name
CARE4HEALTH LIMITED
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Company number
03230858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
8 MILL HOUSE UNITS, ELGAR BUSINESS CENTRE, WORCESTERSHIRE, HALLOW, WR2 6NJ
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PSC and Officers CARE4HEALTH LIMITED

Officers

(as of 19.09.2020)

HUBAND, Celinda
Status: Active
Appointed on: Saturday, 01 February 1997
Correspondence address: 8 Mill House Units, Elgar Business Centre, Hallow, Worcestershire, WR2 6NJ
Nationality: American
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
GRIFFITHS, Jennie Louise
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 12 Abbey Close, Bromsgrove, Worcestershire, B60 2RA
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
SMITH, Hilary
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Long Ground House, Haye Lane Mappleborough Green, Studley, Warwickshire, B80 7BU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Nurse
COOPER, Christopher
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 13 January 1997
Correspondence address: 80 Codsall Road, Tettenhall, Wolverhampton, West Midlands, WV6 9QP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PERKS, Alan Trevor
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 13 January 1997
Correspondence address: 7 Aston, Claverley, Wolverhampton, West Midlands, WV5 7DQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
PRICE, David Edward
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 13 January 1997
Correspondence address: Whispering Pines 210 Worcester Road, Stoke Heath, Bromsgrove, Worcestershire, B61 7HZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
TURNER, Karen Anita
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 13 January 1997
Correspondence address: 107 Shakespeare Drive, Kidderminster, Worcestershire, DY10 3QZ
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
MCNEIL, Margaret Ann
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 3 Cambridge Close, Upper Welland, Malvern, Worcestershire, WR14 4JZ
Role: Secretary
GRIFFITHS, Jennie Louise
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Thursday, 31 August 2000
Correspondence address: 25 Newland Road, Droitwich, Worcestershire, WR9 7AF
Role: Secretary
CHAKKO GEORGE, George
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Tuesday, 17 March 2020
Correspondence address: Floreat, 43 Wedderburn Road, Malvern, Worcestershire, WR14 2DF
Nationality: British
Role: Secretary
Occupation: Independent Financial Adviser
STROVER, Sheila Margaret, Dr
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 18 March 1998
Correspondence address: 46 Somers Road, Malvern Link, Worcestershire, WR14 1JB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Doctor Management Consultant
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Person with significant control

(as of 01.08.2021)

Ms Celinda Huband
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hallow, Worcestershire
Nationality: American
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control