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TEXAS HOMECARE LIMITED

Learn more about TEXAS HOMECARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW

TEXAS HOMECARE LIMITED on the map

Company type: Private Limited Company
Company number: 00354748
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.06
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS
Form type: AP01
Date: 2016.03.23
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DIRECTOR APPOINTED RODNEY JOHN BOYS
Form type: AP01
Date: 2016.03.23
£2.95
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CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED
Form type: AP04
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2016.03.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.12
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12/02/16 STATEMENT OF CAPITAL GBP 101
Form type: SH19
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 101
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SOLVENCY STATEMENT DATED 11/02/16
Form type: CAP-SS
Date: 2016.02.12
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REDUCE ISSUED CAPITAL 11/02/2016
Form type: RES06
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: THE SHARE PREMIUM ACCOUNT BE REDUCED. 11/02/2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON
Form type: TM01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2016.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.21
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
Form type: TM02
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.08.11
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014
Form type: CH01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
Form type: TM01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED PAUL HENRY SHENTON
Form type: AP01
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2013.07.18
£2.95
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SECRETARY APPOINTED PENELOPE ANN MCKELVEY
Form type: AP03
Date: 2013.07.18
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED DONALD FULLER DAVIS
Form type: AP01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.10.18
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.07.29
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM ADAMS
Form type: AP01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.04
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED PHILIP ALEXANDER PARKER
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.23
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RE SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.23
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, AVEBURY, 489-499 AVEBURY, BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW
Form type: 287
Date: 2007.03.27

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Company directors and board members:

AG SECRETARIAL LIMITED (current)
Secretary, 2016.02.27
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
RODNEY JOHN BOYS (current)
Director, COMPANY DIRECTOR/ CHIEF FINANCIAL OFFICER, 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DONALD FULLER DAVIS (current)
Director, COMPANY DIRECTOR, 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PETER-JOHN CHARLES DAVIS (current)
Director, COMPANY DIRECTOR/CHIEF OPERATING OFFICER, 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2014.09.11 - 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
WILLIAM HAMILTON (resigned)
Secretary, COMPANY SECRETARY, 1995.03.14 - 2001.03.01
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
BARBARA HUGHES (resigned)
Secretary, 1992.05.03 - 1995.03.14
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
PENELOPE ANN MCKELVEY (resigned)
Secretary, 2013.06.28 - 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PHIL ALEXANDER PARKER (resigned)
Secretary, COMPANY SECRETARY, 2009.05.12 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PAUL HENRY SHENTON (resigned)
Secretary, 2001.03.01 - 2003.02.17
25 GILMAIS BOOKHAM , LEATHERHEAD
KT23 4RP, SURREY
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2003.02.17 - 2009.05.12
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
DAVID WILLIAM ADAMS (resigned)
Director, FINANCE DIRECTOR, 2010.08.02 - 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PETER NEIL ATKIN (resigned)
Director, CHARTERED SECRETARY, 1994.10.07 - 1995.03.14
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
GORDON ANDREW BENTLEY (resigned)
Director, COMPANY SECRETARY, 2007.04.23 - 2008.01.10
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
STEPHEN WILLIAM BRADBURY (resigned)
Director, FINANCE DIRECTOR, 1995.03.14 - 2001.04.20
2 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
DAVID MURRAY BREMNER (resigned)
Director, 1998.08.31 - 2000.01.01
33 DOVER STREET , LONDON
W1S 4NF
ALEXANDER GEORGE ELKIES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1995.03.14
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
NEIL FRANK FULLER (resigned)
Director, MANAGING DIRECTOR, 2003.02.17 - 2008.01.10
RYE HOUSE ICKNIELD WAY , TRING
HP23 4JU, HERTFORDSHIRE
NICHOLAS JOHN GRESHAM (resigned)
Director, FINANCE DIRECTOR, 2008.01.10 - 2010.07.30
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2015.12.31 - 2016.02.27
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
WILLIAM HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2000.01.01 - 2001.03.01
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2003.02.17 - 2007.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
JOHN DAVID LOVERING (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2002.12.20
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
DAVID PAUL MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
MAURICE PATERSON ROSS MCLAREN (resigned)
Director, DEPARTMENTAL DIRECTOR, 1995.03.14 - 1998.08.31
31 LYME FARM ROAD LEE , LONDON
SE12 8JE
PHIL ALEXANDER PARKER (resigned)
Director, COMPANY SECRETARY, 2008.01.10 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PAUL HENRY SHENTON (resigned)
Director, ACCOUNTANT, 2013.06.28 - 2015.12.31
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
CORINNE SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MARIE ADELAIDE GRIZELLA STEVENS (resigned)
Director, SOLICITOR, 1992.05.03 - 1995.03.14
3 WILTON CRESCENT , LONDON
SW1X 8RN
KATHRYN ELIZABETH SWANN (resigned)
Director, RETAIL MARKETING DIRECTOR, 2000.01.01 - 2000.12.18
CLARE COURT RYE STREET , BISHOPS STORTFORD
CM23 2HD, HERTFORDSHIRE
ROBERT WILLIAM TEMPLEMAN (resigned)
Director, 2001.03.26 - 2003.03.17
GREENLANDS BELLWOOD COURT , ST. MARY HOO
ME3 8RT, KENT
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Director, 2001.03.26 - 2003.03.17
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to TEXAS HOMECARE ltd.

Information about the Private Limited Company TEXAS HOMECARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data