OpenCompanies

Networking Care Properties Limited

Company number
05101382
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Apr 2004
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Rehability UK Community Ltd (19 companies)

Registered office

1110 Elliott Court
Coventry Business Park
Coventry
CV5 6UB

Previous names

  • Michco 406 Limited (until 16 Sep 2004)

Officers

NameRoleAppointedResigned
MICHELMORES SECRETARIES LIMITED Corporate-Director 14 Apr 2004 2 Aug 2004
MICHELMORES SECRETARIES LIMITED Corporate-Secretary 14 Apr 2004 21 Oct 2004
KING, Paul Dennis Arthur Secretary 21 Oct 2004 19 Aug 2005
KING, Paul Dennis Arthur Director 2 Aug 2004 19 Aug 2005
BALCHIN, Ann Dorothy Secretary 17 Oct 2005 9 Mar 2006
BALCHIN, Jack Wyatt Director 27 Jan 2005 9 Mar 2006
BALCHIN, Ann Dorothy Director 21 Oct 2004 9 Mar 2006
RUTTER, Christopher Secretary 9 Mar 2006 25 May 2006
SCOTT, Philip Henry Director 4 Nov 2005 31 Dec 2007
SIZER, Graham Kevin Director 4 Nov 2005 29 Feb 2008
LOCK, Jason David Director 1 Mar 2008 29 Jun 2008
MURPHY, John Director 6 Jul 2006 30 Sep 2008
COLVIN, William Director 1 Jan 2008 8 Oct 2008
SMITH, David Andrew, Mr. Director 11 Nov 2009 11 Nov 2009
FOULKES, Kamma Director 3 Jul 2008 31 Dec 2009
MIDMER, Richard Neil Director 7 Aug 2008 31 Dec 2010
MCLEISH, William David Secretary 25 May 2006 4 Mar 2011
MCCORMACK, Francis Declan Finbar Tempany Secretary 4 Mar 2011 30 Sep 2011
SMITH, David Andrew, Mr. Director 11 Dec 2009 30 Sep 2011
BUCHAN, William James Director 1 Jan 2009 30 Sep 2011
BURTON, David Director 30 Sep 2011 31 May 2012
YOUNG, Katrine Lilias Director 18 Oct 2012 9 Apr 2013
MH SECRETARIES LIMITED Corporate-Secretary 30 Sep 2011 8 Jul 2013
FAHY, John Douglas Director 13 Apr 2012 31 Oct 2013
DOUGLAS, James Barclay Director 30 Sep 2011 31 Dec 2013
SCANDRETT, Barbara Director 30 Sep 2011 31 Mar 2014
KIRKPATRICK, Paul Director 2 Feb 2015 1 Feb 2017
MOSS, Paul Michael Director 1 Mar 2013 19 May 2017
BERRY, Dawn Allyson Director 16 May 2016 19 Jan 2018
LENNOX, Andrew Gordon Director 7 Feb 2014 19 Jan 2018
JALIL, Sujahan Begum Director 19 Jan 2018
KOUSAR, Rehana Director 19 Jan 2018

Control

NameNature of controlNotifiedCeased
Assisted Living South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Networking Care Properties Limited → Assisted Living South West Group LimitedAssisted Living South West Holdings LimitedRehability UK Community Ltd

Controls

Directors’ other companies

Companies at the same address

Data