Company number 03445099
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address THE BUNGALOW 47 COLCHESTER ROAD, WHITE COLNE, COLCHESTER, CO6 2PW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of COMFORT CARE SERVICES (COLCHESTER) LIMITED are www.comfortcareservicescolchester.co.uk, and www.comfort-care-services-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Comfort Care Services Colchester Limited is a Private Limited Company.
The company registration number is 03445099. Comfort Care Services Colchester Limited has been working since 06 October 1997.
The present status of the company is Active. The registered address of Comfort Care Services Colchester Limited is The Bungalow 47 Colchester Road White Colne Colchester Co6 2pw. The company`s financial liabilities are £21.24k. It is £-16.84k against last year. The cash in hand is £2.86k. It is £-60.37k against last year. And the total assets are £75.06k, which is £-75.97k against last year. PARKASH, Krishan is a Secretary of the company. KAUR, Harjinder is a Director of the company. PARKASH, Krishan is a Director of the company. Secretary NICKLIN, Deborah Jayne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NICKLIN, Deborah Jayne has been resigned. Director NICKLIN, Gary Leroy has been resigned. Director SANDHU, Ajvir Singh has been resigned. Director SOHAL, Seema has been resigned. The company operates in "Residential care activities for the elderly and disabled".
comfort care services (colchester) Key Finiance
LIABILITIES
£21.24k
-45%
CASH
£2.86k
-96%
TOTAL ASSETS
£75.06k
-51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
SOHAL, Seema
Resigned: 19 September 2013
Appointed Date: 18 June 2009
47 years old
Persons With Significant Control
Mr Krishan Parkash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harjinder Kaur
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMFORT CARE SERVICES (COLCHESTER) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
New secretary appointed;new director appointed
04 Dec 1997
New director appointed
24 Nov 1997
Company name changed homely LIMITED\certificate issued on 25/11/97
06 Oct 1997
Incorporation
5 June 2009
Third party legal and general charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The haven 84 harwich road colchester essex fixed charge…
20 April 1998
Debenture
Delivered: 27 April 1998
Status: Satisfied
on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied
on 4 July 2009
Persons entitled: Barclays Bank PLC
Description: 84 and 86 harwich road colchester essex t/nos.EX381693 and…