I CARE EXTRA CARE LIMITED
BLACKPOOL WHARFEDALE EXTRA CARE LTD

Hellopages » Lancashire » Blackpool » FY2 0PJ

Company number 05318834
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address KINCRAIG BUSINESS PARK BUILDING 3, KINCRAIG ROAD, BLACKPOOL, LANCASHIRE, FY2 0PJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Director's details changed for Mr Stephen Vaseekaran Emmanuel on 14 September 2016. The most likely internet sites of I CARE EXTRA CARE LIMITED are www.icareextracare.co.uk, and www.i-care-extra-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. I Care Extra Care Limited is a Private Limited Company. The company registration number is 05318834. I Care Extra Care Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of I Care Extra Care Limited is Kincraig Business Park Building 3 Kincraig Road Blackpool Lancashire Fy2 0pj. . EMMANUEL, Wanitha Kamani is a Secretary of the company. EMMANUEL, Stephen Vaseekaran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
EMMANUEL, Wanitha Kamani
Appointed Date: 22 December 2004

Director
EMMANUEL, Stephen Vaseekaran
Appointed Date: 22 December 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Stephen Vaseekaran Emmanuel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

I CARE EXTRA CARE LIMITED Events

06 Feb 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Stephen Vaseekaran Emmanuel on 14 September 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
22 Dec 2004
Incorporation

I CARE EXTRA CARE LIMITED Charges

10 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: G & J Seddon Limited
Description: F/H property k/a crossacres highbury road east st annes.
10 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cross acres highbury road east, st. Annes, lancashire…
8 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…