TEXAS HOMECARE LIMITED

Witan Gate House Witan Gate House, Milton Keynes, MK9 1BA, United Kingdom
StatusDISSOLVED
Company No.00354748
CategoryPrivate Limited Company
Incorporated06 Jul 1939
Age84 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution02 Jul 2019
Years4 years, 10 months, 14 days

SUMMARY

TEXAS HOMECARE LIMITED is an dissolved private limited company with number 00354748. It was incorporated 84 years, 10 months, 10 days ago, on 06 July 1939 and it was dissolved 4 years, 10 months, 14 days ago, on 02 July 2019. The company address is Witan Gate House Witan Gate House, Milton Keynes, MK9 1BA, United Kingdom.



People

A G SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Feb 2016

Current time on role 8 years, 2 months, 18 days

COLEMAN, Andrew Charles

Director

General Manager, Finance & It

ACTIVE

Assigned on 15 Dec 2017

Current time on role 6 years, 5 months, 1 day

MCGLOUGHLIN, Damian Garry

Director

Acting Managing Director

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 25 days

HAMILTON, Deborah Pamela

Secretary

RESIGNED

Assigned on 11 Sep 2014

Resigned on 27 Feb 2016

Time on role 1 year, 5 months, 16 days

HAMILTON, William

Secretary

Company Secretary

RESIGNED

Assigned on 14 Mar 1995

Resigned on 01 Mar 2001

Time on role 5 years, 11 months, 18 days

HUGHES, Barbara

Secretary

RESIGNED

Assigned on

Resigned on 14 Mar 1995

Time on role 29 years, 2 months, 2 days

MCKELVEY, Penelope Ann

Secretary

RESIGNED

Assigned on 28 Jun 2013

Resigned on 11 Sep 2014

Time on role 1 year, 2 months, 13 days

PARKER, Philip Alexander

Secretary

Company Secretary

RESIGNED

Assigned on 12 May 2009

Resigned on 28 Jun 2013

Time on role 4 years, 1 month, 16 days

SHENTON, Paul Henry

Secretary

RESIGNED

Assigned on 01 Mar 2001

Resigned on 17 Feb 2003

Time on role 1 year, 11 months, 16 days

WILLIS, Michael Haydn Allen

Secretary

RESIGNED

Assigned on 17 Feb 2003

Resigned on 12 May 2009

Time on role 6 years, 2 months, 23 days

ADAMS, David William

Director

Finance Director

RESIGNED

Assigned on 02 Aug 2010

Resigned on 22 Mar 2013

Time on role 2 years, 7 months, 20 days

ATKIN, Peter Neil

Director

Chartered Secretary

RESIGNED

Assigned on 07 Oct 1994

Resigned on 14 Mar 1995

Time on role 5 months, 7 days

BENTLEY, Gordon Andrew

Director

Company Secretary

RESIGNED

Assigned on 23 Apr 2007

Resigned on 10 Jan 2008

Time on role 8 months, 17 days

BOYS, Rodney John

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Feb 2016

Resigned on 15 Dec 2017

Time on role 1 year, 9 months, 17 days

BRADBURY, Stephen William

Director

Finance Director

RESIGNED

Assigned on 14 Mar 1995

Resigned on 20 Apr 2001

Time on role 6 years, 1 month, 6 days

BREMNER, David Murray

Director

Director

RESIGNED

Assigned on 31 Aug 1998

Resigned on 01 Jan 2000

Time on role 1 year, 4 months, 1 day

DAVIS, Donald Fuller

Director

Company Director

RESIGNED

Assigned on 22 Mar 2013

Resigned on 31 May 2016

Time on role 3 years, 2 months, 9 days

DAVIS, Peter-John Charles

Director

Chief Executive Officer

RESIGNED

Assigned on 27 Feb 2016

Resigned on 08 Feb 2018

Time on role 1 year, 11 months, 10 days

ELKIES, Alexander George

Director

Chartered Accountant

RESIGNED

Assigned on 07 Nov 1994

Resigned on 14 Mar 1995

Time on role 4 months, 7 days

FULLER, Neil Frank

Director

Managing Director

RESIGNED

Assigned on 17 Feb 2003

Resigned on 10 Jan 2008

Time on role 4 years, 10 months, 21 days

GRESHAM, Nicholas John

Director

Finance Director

RESIGNED

Assigned on 10 Jan 2008

Resigned on 30 Jul 2010

Time on role 2 years, 6 months, 20 days

HAMILTON, Deborah Pamela

Director

Company Secretary

RESIGNED

Assigned on 31 Dec 2015

Resigned on 27 Feb 2016

Time on role 1 month, 27 days

HAMILTON, William

Director

Chartered Secretary

RESIGNED

Assigned on 01 Jan 2000

Resigned on 01 Mar 2001

Time on role 1 year, 2 months

HAYDON, David James

Director

Retail Director

RESIGNED

Assigned on 22 Dec 2017

Resigned on 11 Jun 2018

Time on role 5 months, 20 days

HOLMES, Colin John

Director

Company Secretary

RESIGNED

Assigned on 17 Feb 2003

Resigned on 31 Mar 2007

Time on role 4 years, 1 month, 14 days

LOVERING, John David

Director

Company Director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 20 Dec 2002

Time on role 1 year, 9 months, 19 days

MATTHEWS, David Paul

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 15 days

MCLAREN, Maurice Paterson Ross

Director

Departmental Director

RESIGNED

Assigned on 14 Mar 1995

Resigned on 31 Aug 1998

Time on role 3 years, 5 months, 17 days

PARKER, Philip Alexander

Director

Company Secretary

RESIGNED

Assigned on 10 Jan 2008

Resigned on 28 Jun 2013

Time on role 5 years, 5 months, 18 days

SHENTON, Paul Henry

Director

Accountant

RESIGNED

Assigned on 28 Jun 2013

Resigned on 31 Dec 2015

Time on role 2 years, 6 months, 3 days

SLOAN, Corinne

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 07 Nov 1994

Time on role 29 years, 6 months, 9 days

STEVENS, Marie Adelaide Grizella

Director

Solicitor

RESIGNED

Assigned on

Resigned on 14 Mar 1995

Time on role 29 years, 2 months, 2 days

SWANN, Kathryn Elizabeth

Director

Retail Marketing Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 18 Dec 2000

Time on role 11 months, 17 days

TEMPLEMAN, Robert William

Director

Director

RESIGNED

Assigned on 26 Mar 2001

Resigned on 17 Mar 2003

Time on role 1 year, 11 months, 22 days

WOODHOUSE, Christopher Kevin

Director

Director

RESIGNED

Assigned on 26 Mar 2001

Resigned on 17 Mar 2003

Time on role 1 year, 11 months, 22 days


Some Companies

ANGEL HOME CARE SERVICES (DEVON) LTD

ANGEL HOME CARE SERVICES 81 FORE STREET,NEWTON ABBOT,TQ13 9AB

Number:11671072
Status:ACTIVE
Category:Private Limited Company

ANTAR INFORMATION TECHNOLOGY LIMITED

78 CROSS STREET,GREATER MANCHESTER,M33 7AN

Number:01792081
Status:ACTIVE
Category:Private Limited Company

ASPECTS CARE LIMITED

32 PERSHORE ROAD SOUTH,BIRMINGHAM,B30 3EJ

Number:05294303
Status:ACTIVE
Category:Private Limited Company

BOBIBALO UK LIMITED

12 STRETTON CLOSE,MANCHESTER,M40 8NJ

Number:10339534
Status:ACTIVE
Category:Private Limited Company

D 16 LIMITED

UNIT 6, SUITE F10, 5TH FLOOR SCALA HOUSE,BIRMINGHAM,B1 1EQ

Number:10340167
Status:ACTIVE
Category:Private Limited Company

TEAM V LTD

KEMP HOUSE,LONDON,EC1V 2NX

Number:11473060
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source