ONE TO ONE CARE LIMITED
ROTHIENORMAN PLACE D'OR 604 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 8XU

Company number SC248338
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address THE STEADING, THORNEYBANK, ROTHIENORMAN, ABERDEENSHIRE, AB51 8XU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONE TO ONE CARE LIMITED are www.onetoonecare.co.uk, and www.one-to-one-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. One To One Care Limited is a Private Limited Company. The company registration number is SC248338. One To One Care Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of One To One Care Limited is The Steading Thorneybank Rothienorman Aberdeenshire Ab51 8xu. . DURWARD, Elizabeth is a Secretary of the company. DURWARD, Elizabeth is a Director of the company. DURWARD, Eric Louis is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DURWARD, Elizabeth
Appointed Date: 06 May 2003
Director
DURWARD, Elizabeth
Appointed Date: 06 May 2003
58 years old
Director
DURWARD, Eric Louis
Appointed Date: 06 May 2003
60 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 06 May 2003
Appointed Date: 25 April 2003
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 25 April 2003

ONE TO ONE CARE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
27 May 2003
Ad 19/05/03--------- £ si 98@1=98 £ ic 2/100
27 May 2003
Resolutions
  • RES13 ‐ Reclassify shares 19/05/03
27 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003
Company name changed place d'or 604 LIMITED\certificate issued on 07/05/03
25 Apr 2003
Incorporation

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