CARE 4 KIDS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2NR

Company number 04279894
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address RAINBOW HOUSE, AGNES STREET, BLACKBURN, BB2 2NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of CARE 4 KIDS LIMITED are www.care4kids.co.uk, and www.care-4-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Care 4 Kids Limited is a Private Limited Company. The company registration number is 04279894. Care 4 Kids Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Care 4 Kids Limited is Rainbow House Agnes Street Blackburn Bb2 2nr. The company`s financial liabilities are £40.4k. It is £29.86k against last year. The cash in hand is £80.14k. It is £16.35k against last year. And the total assets are £150.61k, which is £18.15k against last year. NEWTON, Michelle Jane is a Secretary of the company. NEWTON, Jonathan Andrew is a Director of the company. NEWTON, Michelle Jane is a Director of the company. Secretary SUTTON, Patricia has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SUTTON, Graham Harry has been resigned. Director SUTTON, Patricia has been resigned. The company operates in "Other service activities n.e.c.".


care 4 kids Key Finiance

LIABILITIES £40.4k
+283%
CASH £80.14k
+25%
TOTAL ASSETS £150.61k
+13%
All Financial Figures

Current Directors

Secretary
NEWTON, Michelle Jane
Appointed Date: 16 December 2004
Director
NEWTON, Jonathan Andrew
Appointed Date: 31 August 2001
52 years old
Director
NEWTON, Michelle Jane
Appointed Date: 31 August 2001
57 years old

Resigned Directors

Secretary
SUTTON, Patricia
Resigned: 16 December 2004
Appointed Date: 31 August 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
SUTTON, Graham Harry
Resigned: 20 January 2005
Appointed Date: 31 August 2001
87 years old
Director
SUTTON, Patricia
Resigned: 16 December 2004
Appointed Date: 31 August 2001
77 years old

Persons With Significant Control

Mrs Michelle Jane Newton
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Newton
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE 4 KIDS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
16 Sep 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 57 more events
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2001
Incorporation
07 Dec 2000
Declaration of satisfaction of mortgage/charge

CARE 4 KIDS LIMITED Charges

1 March 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The galligreaves public house agnes street blackburn. With…
22 January 2002
Debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 7 December 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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