QUEENSLAND CARE LIMITED
KEIGHLEY

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Company number 05391604
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address AUKER RHODES PROFESSIONAL SERVICES, AIRE VALLEY BUSIENSS CENTRE AIRE VALLEY BUSIENSS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 14 March 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of QUEENSLAND CARE LIMITED are www.queenslandcare.co.uk, and www.queensland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensland Care Limited is a Private Limited Company. The company registration number is 05391604. Queensland Care Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Queensland Care Limited is Auker Rhodes Professional Services Aire Valley Busienss Centre Aire Valley Busienss Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. The company`s financial liabilities are £47.31k. It is £47.31k against last year. And the total assets are £189.31k, which is £-400.63k against last year. DOYLE, Lyndsay Jane is a Secretary of the company. VINCENT, Brian William Henry is a Director of the company. Secretary DOYLE, Richard Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENROSE, Helen has been resigned. The company operates in "Residential nursing care facilities".


queensland care Key Finiance

LIABILITIES £47.31k
CASH n/a
TOTAL ASSETS £189.31k
-68%
All Financial Figures

Current Directors

Secretary
DOYLE, Lyndsay Jane
Appointed Date: 16 April 2014
Director
VINCENT, Brian William Henry
Appointed Date: 14 March 2005
68 years old

Resigned Directors

Secretary
DOYLE, Richard Howard
Resigned: 16 April 2014
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
PENROSE, Helen
Resigned: 20 March 2009
Appointed Date: 01 October 2006
56 years old

Persons With Significant Control

Brian Vincent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSLAND CARE LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 September 2016
19 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Registered office address changed from C/O C/O Auker Rhodes Saphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ to C/O Auker Rhodes Professional Services Aire Valley Busienss Centre Aire Valley Busienss Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 15 March 2016
...
... and 32 more events
11 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

QUEENSLAND CARE LIMITED Charges

14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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