CONSTANT CARE LTD
NOTTS

Hellopages » Nottinghamshire » Bassetlaw » DN22 6AF

Company number 04361914
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 5-7 BRIDGEGATE, RETFORD, NOTTS, DN22 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CONSTANT CARE LTD are www.constantcare.co.uk, and www.constant-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Care Ltd is a Private Limited Company. The company registration number is 04361914. Constant Care Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Constant Care Ltd is 5 7 Bridgegate Retford Notts Dn22 6af. . CARDWELL, Christina Mary is a Secretary of the company. CARDWELL, Philip is a Director of the company. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director ANTWIS, Nigel Richard has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARDWELL, Christina Mary
Appointed Date: 28 January 2002
Director
CARDWELL, Philip
Appointed Date: 28 January 2002
70 years old

Resigned Directors

Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
ANTWIS, Nigel Richard
Resigned: 12 October 2006
Appointed Date: 28 January 2002
67 years old
Director
SBI COMPANY DIRECTORS LTD
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Philip Cardwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Mary Cardwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT CARE LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
18 Jul 2016
Total exemption full accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Jan 2016
Register(s) moved to registered inspection location 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
05 Feb 2002
Registered office changed on 05/02/02 from: 6A station road, longfield, kent DA3 7QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Registered office changed on 05/02/02 from: 6A station road longfield kent DA3 7QD
28 Jan 2002
Incorporation

Similar Companies

CONSTANT BUSINESS LTD CONSTANT CALIBRATION LIMITED CONSTANT CARE QUALITY LIMITED CONSTANT CHILD CARE LIMITED CONSTANT CITY LIMITED CONSTANT CLEANLUX LTD CONSTANT CLIMBING LTD