Company number 07832729
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address BEAVERBROOKS HOUSE, 147 NEWTON DRIVE, BLACKPOOL, ENGLAND, FY3 8LZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Norman House Robson Way Blackpool Lancashire FY3 7PP to Beaverbrooks House 147 Newton Drive Blackpool FY3 8LZ on 14 November 2016. The most likely internet sites of BLACKPOOL CARERS CENTRE TRADING LIMITED are www.blackpoolcarerscentretrading.co.uk, and www.blackpool-carers-centre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Blackpool Carers Centre Trading Limited is a Private Limited Company.
The company registration number is 07832729. Blackpool Carers Centre Trading Limited has been working since 02 November 2011.
The present status of the company is Active. The registered address of Blackpool Carers Centre Trading Limited is Beaverbrooks House 147 Newton Drive Blackpool England Fy3 8lz. . SMITH, Michelle Anne is a Secretary of the company. CASSIDY, Steve David Alexander is a Director of the company. GILMORE, Alison is a Director of the company. RADFORD, Sally Ann is a Director of the company. Director BRIGGS, John has been resigned. Director HODGKINS, Steve Mark has been resigned. Director HOUSTON, Susan has been resigned. Director JEPSON, Philip has been resigned. Director LEWIS, Howard Jonathan has been resigned. Director MCMURDO, Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
BRIGGS, John
Resigned: 18 May 2014
Appointed Date: 23 October 2012
73 years old
Director
HOUSTON, Susan
Resigned: 31 July 2013
Appointed Date: 23 October 2012
66 years old
Director
JEPSON, Philip
Resigned: 07 November 2012
Appointed Date: 02 November 2011
68 years old
Director
MCMURDO, Thomas
Resigned: 28 March 2013
Appointed Date: 23 October 2012
35 years old
Persons With Significant Control
Blackpool Carers Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACKPOOL CARERS CENTRE TRADING LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Registered office address changed from Norman House Robson Way Blackpool Lancashire FY3 7PP to Beaverbrooks House 147 Newton Drive Blackpool FY3 8LZ on 14 November 2016
12 Jul 2016
Appointment of Mrs Sally Ann Radford as a director on 21 October 2015
01 Feb 2016
Auditor's resignation
...
... and 24 more events
23 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
23 Dec 2011
Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN United Kingdom on 23 December 2011
07 Nov 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Nov 2011
Statement of company's objects
02 Nov 2011
Incorporation