Company number 02723256
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 1 THE STREET, ELMSETT, IPSWICH, SUFFOLK, UNITED KINGDOM, IP7 6PA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 6 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ to 1 the Street Elmsett Ipswich Suffolk IP7 6PA on 12 November 2015. The most likely internet sites of ADVANCED CARE PRODUCTS LIMITED are www.advancedcareproducts.co.uk, and www.advanced-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Advanced Care Products Limited is a Private Limited Company.
The company registration number is 02723256. Advanced Care Products Limited has been working since 16 June 1992.
The present status of the company is Active. The registered address of Advanced Care Products Limited is 1 The Street Elmsett Ipswich Suffolk United Kingdom Ip7 6pa. . METCALFE, Joan is a Secretary of the company. COX, Stephen John is a Director of the company. METCALFE, Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1992
Appointed Date: 16 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 1992
Appointed Date: 16 June 1992
Persons With Significant Control
Mrs Joan Metcalfe Bsc
Notified on: 8 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Cox
Notified on: 8 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED CARE PRODUCTS LIMITED Events
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Nov 2015
Registered office address changed from 6 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ to 1 the Street Elmsett Ipswich Suffolk IP7 6PA on 12 November 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
17 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: 2, baches street london N1 6UB
03 Sep 1992
Company name changed freevital LIMITED\certificate issued on 04/09/92