TOTAL HOME CARE SOLUTIONS LIMITED

Company number 03847392

20 officers / 16 resignations

BEADLE, Mark Ronald Sydney

• Correspondence address: No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KINKADE, Andrea Kim

• Correspondence address: No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Fraser James

• Correspondence address: No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Kieron

• Correspondence address: No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BURGOYNE-GERMAN, Deana Mary

• Correspondence address: Brook House, 13 Brook Street, St. Neots, Cambridgeshire, PE19 2BP
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 4 November 2014

CONSTANT, Mark Robert

• Correspondence address: Weybridge Farm, Woolley Road Alconbury, Huntingdon, PE28 4HN
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Company Director

HAYNES, Anne Jennifer

• Correspondence address: 28 Dunster Gardens, Bedford, Bedfordshire, MK41 8BE
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 6 June 2011
• Nationality: British

MORGAN, Hugh Francis

• Correspondence address: 29 Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

SECKINGTON, Claire

• Correspondence address: Brook House, 13 Brook Street, St. Neots, Cambridgeshire, PE19 2BP
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 21 March 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 11 October 1999

CONSTANT, Dawn Kadeja

• Correspondence address: Weybridge Farm, Woolley Road Alconbury, Huntingdon, PE28 4HN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 July 2001
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CONSTANT, Mark Robert

• Correspondence address: Weybridge Farm, Woolley Road Alconbury, Huntingdon, PE28 4HN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 January 2000
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Kevin Nigel

• Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 November 2014
• Resigned on: 18 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARRINER, Paul

• Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 November 2014
• Resigned on: 4 June 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MOHER, Colman

• Correspondence address: 56 Southwark Bridge Road, London, SE1 0AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 January 2020
• Resigned on: 26 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MORGAN, Ann

• Correspondence address: 29 Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Company Director

MORGAN, Hugh Francis

• Correspondence address: 29 Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 October 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

STEVENS, Matthew

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 June 2017
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

TYDEMAN, Justin Antony James

• Correspondence address: 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 June 2018
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1999
• Resigned on: 11 October 1999