OpenCompanies

John Stanley's Care Agency Limited

Company number
03423766
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 1997
Nature of business
Social work activities without accommodation for the elderly and disabled
Corporate group
Healthcare Homes (Genesis) Limited (13 companies)

Registered office

The Beeches, Apex 12 Old Ipswich Road
Ardleigh
Colchester
CO7 7QR

Officers

NameRoleAppointedResigned
KING, Mathew James Director 10 Apr 2017
GIDLOW, Helen Director 6 Apr 2017
COCHRANE, Gordon Douglas Director 30 Mar 2017
DIXON, Samantha Caroline Director 1 May 2017 30 Sep 2022
LOMER, Graham Charles Director 2 Feb 2010 31 Oct 2019
BATES, David John Director 2 Feb 2010 31 Oct 2019
LOMER, Graham Charles Secretary 2 Feb 2010 31 Oct 2019
OSBORNE, Michael Director 21 May 2014 10 Mar 2017
CLOUGH, Richard Stanley Director 2 Feb 2010 30 Apr 2014
TURNBULL, Julie Director 22 Aug 1997 18 Apr 2013
BABBS, Alec William Secretary 14 Dec 2004 2 Feb 2010
BABBS, Alec William Director 14 Dec 2004 2 Feb 2010
TURNBULL, Paul Andrew Director 12 May 2004 15 Oct 2007
CROWLEY, Doreen Director 12 Nov 2001 10 Mar 2007
STRAKER, Julie Secretary 12 May 2004 14 Dec 2004
CROWLEY, Doreen Secretary 24 Apr 2001 14 Dec 2004
MCGRATH, Gary Secretary 22 Aug 1997 24 Apr 2001
MCGRATH, Gary Director 22 Aug 1997 7 Mar 2001
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Aug 1997 22 Aug 1997
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 22 Aug 1997 22 Aug 1997

Control

NameNature of controlNotifiedCeased
Manorcourt Care (Norfolk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

John Stanley's Care Agency Limited → Manorcourt Care (Norfolk) Limited → Healthcare Homes Holdings Limited → Healthcare Homes (Genesis) Limited

Directors’ other companies

Companies at the same address

Data