GLADSTONE CARE LTD
NOTTS

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Company number 04361907
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five 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 70 . The most likely internet sites of GLADSTONE CARE LTD are www.gladstonecare.co.uk, and www.gladstone-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Gladstone Care Ltd is a Private Limited Company. The company registration number is 04361907. Gladstone Care Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Gladstone Care Ltd is 5 7 Bridgegate Retford Notts Dn22 6af. . CARDWELL, Christina Mary is a Director of the company. CARDWELL, Philip is a Director of the company. Secretary TURNER, David Arthur has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director CONSTANT CARE LTD has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. Director SPURGEON, Susan Dorothy has been resigned. Director TURNER, Kathryn Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CARDWELL, Christina Mary
Appointed Date: 16 November 2008
70 years old
Director
CARDWELL, Philip
Appointed Date: 17 November 2008
70 years old

Resigned Directors

Secretary
TURNER, David Arthur
Resigned: 22 August 2002
Appointed Date: 14 February 2002
Secretary
FE CORPORATE SERVICES LTD
Resigned: 17 November 2008
Appointed Date: 05 September 2002
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
CONSTANT CARE LTD
Resigned: 24 November 2008
Appointed Date: 21 March 2002
Director
SBI COMPANY DIRECTORS LTD
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
SPURGEON, Susan Dorothy
Resigned: 24 August 2011
Appointed Date: 17 November 2008
67 years old
Director
TURNER, Kathryn Ann
Resigned: 22 August 2002
Appointed Date: 28 January 2002
57 years old

Persons With Significant Control

Constant Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADSTONE CARE LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 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 70
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 55 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

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