CARERS DIRECT LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 8TG

Company number SC243452
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 71 SINCLAIR STREET, HELENSBURGH, G84 8TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CARERS DIRECT LIMITED are www.carersdirect.co.uk, and www.carers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carers Direct Limited is a Private Limited Company. The company registration number is SC243452. Carers Direct Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Carers Direct Limited is 71 Sinclair Street Helensburgh G84 8tg. . MCGLENNON, Denis Martin is a Secretary of the company. MCGLENNON, Denis Martin is a Director of the company. MCGLENNON, Denis John is a Director of the company. Secretary FORBES, Paula has been resigned. Secretary MCGLENNON, Jeananne Ellen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGLENNON, Jeananne Ellen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGLENNON, Denis Martin
Appointed Date: 20 September 2012

Director
MCGLENNON, Denis Martin
Appointed Date: 01 January 2013
39 years old

Director
MCGLENNON, Denis John
Appointed Date: 04 March 2003
83 years old

Resigned Directors

Secretary
FORBES, Paula
Resigned: 20 September 2012
Appointed Date: 31 March 2007

Secretary
MCGLENNON, Jeananne Ellen
Resigned: 25 March 2007
Appointed Date: 04 March 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Director
MCGLENNON, Jeananne Ellen
Resigned: 25 March 2007
Appointed Date: 24 February 2004
83 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Denis Martin Mcglennon
Notified on: 5 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

CARERS DIRECT LIMITED Events

10 Apr 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 42 more events
20 Mar 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
05 Feb 2003
Incorporation

CARERS DIRECT LIMITED Charges

3 February 2005
Floating charge
Delivered: 12 February 2005
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 July 2004
Standard security
Delivered: 11 August 2004
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 sinclair street, helenburgh.
19 June 2003
Bond & floating charge
Delivered: 4 July 2003
Status: Satisfied on 16 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…