SPRINGBOK CARE AGENCY LTD
LITTLEHAMPTON HOMECARE FAIRIES LIMITED

Hellopages » West Sussex » Arun » BN17 6RU

Company number 07587397
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 25 DAVITS DRIVE, LITTLEHAMPTON, BN17 6RU
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 twenty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 075873970001, created on 3 January 2017. The most likely internet sites of SPRINGBOK CARE AGENCY LTD are www.springbokcareagency.co.uk, and www.springbok-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Durrington-on-Sea Rail Station is 4.9 miles; to Barnham Rail Station is 5.2 miles; to Worthing Rail Station is 6.5 miles; to Pulborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbok Care Agency Ltd is a Private Limited Company. The company registration number is 07587397. Springbok Care Agency Ltd has been working since 01 April 2011. The present status of the company is Active. The registered address of Springbok Care Agency Ltd is 25 Davits Drive Littlehampton Bn17 6ru. . BERLIN, Hayley is a Director of the company. Secretary SILVESTER, Eric has been resigned. Director SILVESTER, Jenny Clare has been resigned. Director VON STEIGER, Simone has been resigned. Director VON STEIGER, Simone has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BERLIN, Hayley
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Secretary
SILVESTER, Eric
Resigned: 21 March 2012
Appointed Date: 01 April 2011
Director
SILVESTER, Jenny Clare
Resigned: 31 March 2012
Appointed Date: 01 April 2011
63 years old
Director
VON STEIGER, Simone
Resigned: 30 April 2016
Appointed Date: 01 September 2012
39 years old
Director
VON STEIGER, Simone
Resigned: 01 May 2012
Appointed Date: 01 April 2012
39 years old

Persons With Significant Control

Mrs Hayley Berlin
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBOK CARE AGENCY LTD Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Registration of charge 075873970001, created on 3 January 2017
30 Apr 2016
Termination of appointment of Simone Von Steiger as a director on 30 April 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 15 more events
22 Mar 2012
Termination of appointment of Eric Silvester as a secretary
22 Nov 2011
Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 22 November 2011
24 May 2011
Company name changed homecare fairies LIMITED\certificate issued on 24/05/11
  • CONNOT ‐
10 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-26
01 Apr 2011
Incorporation

SPRINGBOK CARE AGENCY LTD Charges

3 January 2017
Charge code 0758 7397 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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