Cross Check

TOTAL HOME CARE SOLUTIONS LIMITED

Company Number

03847392

Private limited company
Active
OverviewPeopleRelated
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BEADLE, Mark Ronald Sydney

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 2 The Square Birchwood Boulevard Warrington WA3 7QY England
Country of Residence
England

KINKADE, Andrea Kim

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 2 The Square Birchwood Boulevard Warrington WA3 7QY England
Country of Residence
United Kingdom

PEARCE, Fraser James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 2 The Square Birchwood Boulevard Warrington WA3 7QY England
Country of Residence
England

STEELE, Kieron

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 2 The Square Birchwood Boulevard Warrington WA3 7QY United Kingdom
Country of Residence
United Kingdom

BURGOYNE-GERMAN, Deana Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook House 13 Brook Street St. Neots Cambridgeshire PE19 2BP

CONSTANT, Mark Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weybridge Farm Woolley Road Alconbury Huntingdon PE28 4HN

HAYNES, Anne Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Dunster Gardens Bedford Bedfordshire MK41 8BE

MORGAN, Hugh Francis

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

SECKINGTON, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook House 13 Brook Street St. Neots Cambridgeshire PE19 2BP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CONSTANT, Dawn Kadeja

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weybridge Farm Woolley Road Alconbury Huntingdon PE28 4HN
Country of Residence
Great Britain

CONSTANT, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weybridge Farm Woolley Road Alconbury Huntingdon PE28 4HN
Country of Residence
United Kingdom

FRANKLIN, Kevin Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Southwark Bridge Road London SE1 0AS
Country of Residence
United Kingdom

MARRINER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Southwark Bridge Road London SE1 0AS
Country of Residence
England

MOHER, Colman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Southwark Bridge Road London SE1 0AS
Country of Residence
England

MORGAN, Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

MORGAN, Hugh Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

STEVENS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Southwark Bridge Road London SE1 0AS England
Country of Residence
England

TYDEMAN, Justin Antony James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Southwark Bridge Road London London SE1 0AS United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Lifeways Finance Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
56 Southwark Bridge Road London SE1 0AS England

Lifeways Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
No. 2 The Square Birchwood Boulevard Warrington WA3 7QY United Kingdom

Care Solutions Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
56 Southwark Bridge Road London SE1 0AS England

Care Solutions Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
56 Southwark Bridge Road London SE1 0AS England

Care Solutions Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
56 Southwark Bridge Road London SE1 0AS England