M.S.S. CARE DIRECT LIMITED
Address:
Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ
Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ
M.S.S. CARE DIRECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03296695. The registration start date is December 27, 1996. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 03296695 |
| Company Name | M.S.S. CARE DIRECT LIMITED |
| Registered Address |
Unit 4 Pencoed Technology Park Bridgend Mid Glamorgan CF35 5AQ |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-12-27 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 11 |
| Accounts Due Date | 31/08/2019 |
| Accounts Last Update | 30/11/2017 |
| Returns Due Date | 24/01/2017 |
| Returns Last Update | 27/12/2015 |
| Confirmation Statement Due Date | 10/01/2020 |
| Confirmation Statement Last Update | 27/12/2018 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 86900 | Other human health activities |
Office Location
| Address |
UNIT 4 PENCOED TECHNOLOGY PARK |
| Post Town | BRIDGEND |
| County | MID GLAMORGAN |
| Post Code | CF35 5AQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| INVACARE (UK) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
| MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
| POIRIER (U.K.) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CANNAZUM LTD | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
| UNITED WORLDWIDE LOGISTICA LLP | 2 Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
| ABC BENCHMARKING LIMITED | Unit 1b, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
| H2T FOOD & DRINK LIMITED | C/o Lux-tsi Limited, Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
| NUTRALIGHT LIMITED | Unit 1b (office1), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
| LUX TECHNIUM LIMITED | Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
| DIGITAL FARMING LIMITED | Unit 1b Undercroft, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
| LUX IEC LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, Bridgend, CF35 5AQ, Wales |
| UNITED WORLDWIDE LOGISTICS LIMITED | Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales |
| INVACARE LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCCARTHY, Kevin Carl | Secretary (Active) | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ | / 20 December 2013 |
/ |
|
| PROSSER, Mark | Director (Active) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 4 December 2006 |
British / United Kingdom |
Director |
| CARR, Rachel Mary | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ | / 13 August 2012 |
/ |
|
| COX, Simon John | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, United Kingdom, CF36 5AQ | / 1 October 2011 |
/ |
|
| LAIDLAW, June Margaret | Secretary (Resigned) | Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | / 27 December 1996 |
/ |
|
| LEWIS, Jon Anthony | Secretary (Resigned) | 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW | / 8 December 2000 |
/ |
|
| LUCAS, Anthony Kenvyn | Secretary (Resigned) | Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY | / 6 March 2002 |
/ |
|
| MORGAN, Stephen John | Secretary (Resigned) | Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES | / 24 April 2006 |
/ |
|
| PEARCE, David Thomas | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ | / 15 July 2010 |
/ |
|
| COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 27 December 1996 |
/ |
|
| CROSKERY, Colm | Director (Resigned) | 13 Aldridge Road, Streetly, Birmingham, West Midlands, B74 3TU | May 1961 / 8 December 2000 |
British / |
Company Director |
| DAVIES, Robert Steven | Director (Resigned) | 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL | April 1969 / 24 April 2006 |
British / |
Director |
| LAIDLAW, Alexander | Director (Resigned) | The Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | October 1936 / 27 December 1996 |
Scottish / |
Director |
| LAIDLAW, Colin Alexander | Director (Resigned) | 1 Brodawel, Llannon, Llanelli, Dyfed, SA14 6BJ | December 1962 / 27 December 1996 |
Scottish / |
Director |
| LAIDLAW, Derek Strachan | Director (Resigned) | Maes Celyn Castleton Rise, Castleton, Cardiff, CF3 8WA | December 1962 / 27 December 1996 |
Scottish / |
Director |
| LAIDLAW, June Margaret | Director (Resigned) | Chestnuts, St Fagans, Cardiff, South Glamorgan, CF5 6DU | June 1943 / 27 December 1996 |
British / |
Director |
| LAIDLAW, Kenneth Jason | Director (Resigned) | Bramley Pen-Y-Waun, Pentyrch, Cardiff, South Glamorgan, CF4 8SJ | January 1966 / 27 December 1996 |
Scottish / |
Director |
| LEWIS, Jon Anthony | Director (Resigned) | 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW | July 1965 / 27 April 1998 |
British / |
Chief Executive |
| LUCAS, Anthony Kenvyn | Director (Resigned) | Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY | January 1961 / 25 February 2002 |
British / United Kingdom |
Director |
| PROSSER, Mark | Director (Resigned) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 1 June 2005 |
British / United Kingdom |
Director |
| SEN, Adrian | Director (Resigned) | 14 St Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH | February 1962 / 1 August 1999 |
British / United Kingdom |
It Director |
| SEN, Mairi | Director (Resigned) | 14 Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH | December 1966 / 27 December 1996 |
British / Britain |
Director |
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 27 December 1996 |
/ |
Competitor
Search similar business entities
| Post Town | BRIDGEND |
| Post Code | CF35 5AQ |
| SIC Code | 86900 - Other human health activities |
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