CAREPOINT SERVICES LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 1JX

Company number 06323326
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address SUITE 3, BEXLEY HOUSE,, 77 BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1JX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CAREPOINT SERVICES LIMITED are www.carepointservices.co.uk, and www.carepoint-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Carepoint Services Limited is a Private Limited Company. The company registration number is 06323326. Carepoint Services Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Carepoint Services Limited is Suite 3 Bexley House 77 Bexley High Street Bexley Kent Da5 1jx. . FERRON, Christine is a Secretary of the company. FERRON, Christine is a Director of the company. LOH, Joseph Yew Choy is a Director of the company. Secretary MCKENZIE, Sandra Ann has been resigned. Secretary MCKENZIE, Sandra Ann has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MCKENZIE, Sandra Ann has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
FERRON, Christine
Appointed Date: 23 June 2009
Director
FERRON, Christine
Appointed Date: 01 December 2008
72 years old
Director
LOH, Joseph Yew Choy
Appointed Date: 25 July 2007
71 years old

Resigned Directors

Secretary
MCKENZIE, Sandra Ann
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
MCKENZIE, Sandra Ann
Resigned: 23 June 2009
Appointed Date: 25 July 2007
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
MCKENZIE, Sandra Ann
Resigned: 23 June 2009
Appointed Date: 01 December 2008
77 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Joseph Loy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREPOINT SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jul 2016
Satisfaction of charge 3 in full
13 Jul 2016
Satisfaction of charge 4 in full
15 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
02 Aug 2007
Director resigned
02 Aug 2007
New secretary appointed
02 Aug 2007
New director appointed
02 Aug 2007
Registered office changed on 02/08/07 from: 16 winchester walk london SE1 9AQ
25 Jul 2007
Incorporation

CAREPOINT SERVICES LIMITED Charges

15 March 2012
Legal charge
Delivered: 19 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a 35 engleheart road london and described as 35…
15 March 2012
Debenture
Delivered: 19 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 25 July 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 35 engleheart road, london t/no LN240477…
5 October 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 25 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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