Company number SC181942
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address PLAYGREEN CROFT, ST KATHERINES, INVERURIE, ABERDEENSHIRE, AB51 8TR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 3
. The most likely internet sites of CARE DIRECT LIMITED are www.caredirect.co.uk, and www.care-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Care Direct Limited is a Private Limited Company.
The company registration number is SC181942. Care Direct Limited has been working since 07 January 1998.
The present status of the company is Active. The registered address of Care Direct Limited is Playgreen Croft St Katherines Inverurie Aberdeenshire Ab51 8tr. . KEYS, Kerry Evelyn is a Director of the company. Secretary KEYS, David Rodney has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director KEYS, David Rodney has been resigned. Director KEYS, Kerry Evelyn has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
KEYS, David Rodney
Resigned: 06 December 2010
Appointed Date: 01 February 1998
76 years old
Nominee Director
CODIR LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Nominee Director
COSEC LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Persons With Significant Control
Mrs Kerry Evelyn Keys
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CARE DIRECT LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 45 more events
10 Feb 1998
New secretary appointed;new director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned;director resigned
09 Jan 1998
Registered office changed on 09/01/98 from: 78 montgomery street edinburgh EH7 5JA
07 Jan 1998
Incorporation