SUPER CARERS LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2EL

Company number 09279761
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address POLLOCK ACCOUNTING, 3 - 4 SENTINEL SQUARE, LONDON, ENGLAND, NW4 2EL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Richard Spencer Frank as a director on 5 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Su division of exisiting ordinary shares of £1 each into 100 ordinary shares of £0.01 04/09/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUPER CARERS LTD are www.supercarers.co.uk, and www.super-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Super Carers Ltd is a Private Limited Company. The company registration number is 09279761. Super Carers Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Super Carers Ltd is Pollock Accounting 3 4 Sentinel Square London England Nw4 2el. . FRANK, Richard Spencer is a Director of the company. PIKE, Adam David is a Director of the company. PIKE, Daniel Doran is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
FRANK, Richard Spencer
Appointed Date: 05 September 2016
58 years old
Director
PIKE, Adam David
Appointed Date: 24 October 2014
39 years old
Director
PIKE, Daniel Doran
Appointed Date: 24 October 2014
38 years old

Persons With Significant Control

Mr Adam Pike
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER CARERS LTD Events

06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
06 Dec 2016
Appointment of Mr Richard Spencer Frank as a director on 5 September 2016
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Su division of exisiting ordinary shares of £1 each into 100 ordinary shares of £0.01 04/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Sub-division of shares on 4 September 2015
24 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,690.67
...
... and 5 more events
12 Jul 2016
Micro company accounts made up to 31 March 2016
27 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
23 Mar 2016
Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 23 March 2016
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 900
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 900

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