Company number 06035452
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 216 HIGH ROAD, HIGH ROAD, ROMFORD, ENGLAND, RM6 6LS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Unit 5 Oxen Road Industrial Estate Oxen Road Luton LU2 0DX to 216 High Road High Road Romford RM6 6LS on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATENCY SOCIALCARE LIMITED are www.atencysocialcare.co.uk, and www.atency-socialcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Atency Socialcare Limited is a Private Limited Company.
The company registration number is 06035452. Atency Socialcare Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Atency Socialcare Limited is 216 High Road High Road Romford England Rm6 6ls. . MUIGAI, Lucy is a Director of the company. Secretary JEFFRIES, Michael Robert has been resigned. Secretary KAHORO CONSULTING UK LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
KAHORO CONSULTING UK LTD
Resigned: 28 February 2009
Appointed Date: 01 March 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Lucy Muigai
Notified on: 10 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ATENCY SOCIALCARE LIMITED Events
18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Oct 2016
Registered office address changed from Unit 5 Oxen Road Industrial Estate Oxen Road Luton LU2 0DX to 216 High Road High Road Romford RM6 6LS on 26 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
22 Jan 2007
New secretary appointed
22 Jan 2007
New director appointed
21 Dec 2006
Incorporation