CARESOFT GLOBAL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 06442227
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71129 - Other engineering activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of CARESOFT GLOBAL LIMITED are www.caresoftglobal.co.uk, and www.caresoft-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caresoft Global Limited is a Private Limited Company. The company registration number is 06442227. Caresoft Global Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Caresoft Global Limited is Suite 1 3rd Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . KENDALL, Fergus is a Secretary of the company. RUTLAND, Stephen Maurice is a Director of the company. VACHAPARAMPIL, Mathew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KENDALL, Fergus
Appointed Date: 30 November 2007
Director
RUTLAND, Stephen Maurice
Appointed Date: 20 February 2015
74 years old
Director
VACHAPARAMPIL, Mathew
Appointed Date: 30 November 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Mathew Vachaparampil
Notified on: 30 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARESOFT GLOBAL LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Registered office address changed from Caresoft Global Uk Ltd Endeavour Drive Basildon Essex SS14 3WF to Suite 1, 3rd Floor Acorn House Great Oaks Basildon Essex SS14 1AH on 11 May 2015
...
... and 19 more events
25 Jul 2008
Secretary appointed fergus robert kendall
25 Jul 2008
Director appointed mathew vachaparampil
25 Jul 2008
Appointment terminated director company directors LIMITED
25 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
30 Nov 2007
Incorporation

CARESOFT GLOBAL LIMITED Charges

12 December 2014
Charge code 0644 2227 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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