HINTLESHAM CARE LIMITED
INGATESTONE KIRK MEWS SERVICES LIMITED

Hellopages » Essex » Brentwood » CM4 9DW

Company number 08152152
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HINTLESHAM CARE LIMITED are www.hintleshamcare.co.uk, and www.hintlesham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hintlesham Care Limited is a Private Limited Company. The company registration number is 08152152. Hintlesham Care Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Hintlesham Care Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . KIRK, Francis George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIRK, Francis George
Appointed Date: 20 July 2012
81 years old

Persons With Significant Control

Francis George Kirk
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HINTLESHAM CARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100.2
12 Jan 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
20 Dec 2012
Company name changed kirk mews services LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
14 Sep 2012
Change of share class name or designation
14 Sep 2012
Statement of capital following an allotment of shares on 6 September 2012
  • GBP 100.20
14 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2012
Incorporation

HINTLESHAM CARE LIMITED Charges

8 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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